Home » ED raids

You Searched For "ED raids"

3 Arrested with ₹2.2 Crore Worth of Mephedrone in Thane

3 Arrested with ₹2.2 Crore Worth of Mephedrone in Thane

Anti-Narcotics Cell seizes over 1 kg of the banned drug in a late-night raid; accused booked under NDPS Act

13 Feb 2025 1:20 PM IST

ED Freezes ₹170 Crore in Bank Deposits in Forex Scam Probe

ED Freezes ₹170 Crore in Bank Deposits in Forex Scam Probe

Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit...

13 Feb 2025 1:04 PM IST

MP: Woman attempts suicide after ED raids in hubby’s company

MP: Woman attempts suicide after ED raids in hubby’s company

Wife of a promoter of a milk product company which was raided by the Enforcement Directorate (ED) a couple of days ago,...

2 Feb 2025 12:05 AM IST

ED raids in BBMP an outcome of squabbling in BJP: Deputy CM Shivakumar

ED raids in BBMP an outcome of squabbling in BJP: Deputy CM Shivakumar

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said the ED raids in the 'Bruhat Bengaluru...

8 Jan 2025 11:22 AM IST

ED Raids Online Lottery Traders Shop, Home in West Bengal

ED Raids Online Lottery Trader's Shop, Home in West Bengal

Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in...

2 Jan 2025 11:50 PM IST

ED Raids ex-Odisha Congress Chiefs Residence

ED Raids ex-Odisha Congress Chief's Residence

Bhubaneswar: The Enforcement Directorate (ED) on Thursday conducted raids on the residence of former Odisha Pradesh...

20 Dec 2024 7:35 PM IST

Lottery scam: ED raids multiple places

Current Affairs

Lottery scam: ED raids multiple places

New Delhi: The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West...

14 Nov 2024 11:17 AM IST

Chennai: ED raids multiple locations in FEMA probe

Chennai: ED raids multiple locations in FEMA probe

Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as...

11 Nov 2024 9:56 AM IST

Jharkhand: ED raids IAS officer in liquor scam linked money laundering case

Current Affairs

Jharkhand: ED raids IAS officer in liquor scam linked money laundering...

Ranchi: The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Choubey, some other...

29 Oct 2024 10:34 AM IST

ED conducts fresh searches in Karnataka MUDA case

ED conducts fresh searches in Karnataka MUDA case

Bengaluru: The Enforcement Directorate on Monday undertook fresh searches in connection with the Mysuru Urban...

28 Oct 2024 11:55 AM IST

ED raids Punjab AAP MPs house in money laundering case

Current Affairs

ED raids Punjab AAP MP's house in money laundering case

Gurugram: The Enforcement Directorate Monday raided the premises of AAP Rajya Sabha member Sanjeev Arora and some others...

7 Oct 2024 10:42 AM IST

ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited case

ED conducts searches at 44 locations across nine states in Pearl Agro...

New Delhi: The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana,...

6 Oct 2024 10:23 AM IST