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ED Raids Sasikala’s Benami Properties

ED Raids Sasikala’s Benami Properties

The probe is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR

18 Sept 2025 4:36 PM IST

ED Finds Fake Vendors, Kickbacks & Online Betting Links in Telangana Sheep Scam

ED Finds Fake Vendors, Kickbacks & Online Betting Links in...

The investigation revealed that before the launch of SRDS, these beneficiaries were not involved in the sale of rearing...

1 Aug 2025 4:44 PM IST

ED Conducts Fresh Searches in Tamil Nadu TASMAC Case

ED Conducts Fresh Searches in Tamil Nadu TASMAC Case

About 10 locations linked to TASMAC officials and agents are being raided under the Prevention of Money Laundering Act...

16 May 2025 9:01 AM IST

Rs.23.25 Cr Diamond Jewellery, Cash Seized During ED Searches In Hyderabad, Mumbai

Rs.23.25 Cr Diamond Jewellery, Cash Seized During ED Searches In...

The searches were carried out under provisions of Prevention of Money Laundering Act (PMLA)-2002 on May 14 and 15: ED

15 May 2025 5:50 PM IST

First ever ED raids in UT of Ladakh, searches related to cryptocurrency case

First ever ED raids in UT of Ladakh, searches related to...

Srinagar: In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted...

2 Aug 2024 10:31 AM IST

ED conducts searches against BYJUs CEO Raveendrans office

ED conducts searches against BYJU's CEO Raveendran's office

New Delhi: The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential...

29 April 2023 1:13 PM IST

The Enforcement Directorate launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhands rural development department (File image)

ED searches country-wide locations in Jharkhand money laundering case

About two dozen locations, including state capital Ranchi, Jamshedpur and Delhi, are being raided by the investigators...

21 Feb 2023 10:52 AM IST