ED Raids
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India
ED seizes over Rs 14 cr in cash, gold following raids on coal mafia in Jharkhand, West Bengal
The Enforcement Directorate has seized cash and gold worth more than Rs 14 crore during searches against an alleged coal…
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North India
Coal smuggling case: Cash, assets worth Rs 10 crore seized in ED raids at West Bengal, Jharkhand
In West Bengal, raid and search operations were conducted at the office and residence of a high-profile contractor of Coal…
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India
Coal smuggling case: ED raids multiple locations in Bengal
The Enforcement Directorate (ED) was on Friday conducting simultaneous raids and search operations in multiple locations in West Bengal, including…
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Jammu & Kashmir
ED conducts search at six J&K locations in narco-terror funding case
A statement by the Jammu zonal office of the ED said, “ED Jammu sub-zonal office is conducting search action at…
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India
Bengal fake passport case: ED raids house of carpenter linked to Pakistan national
The Enforcement Directorate (ED) on Monday conducted a raid at the house of a carpenter at Chakdaha in West Bengal's…
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India
ED raids businessman’s house in Kolkata, seizes over Rs 1 crore
Enforcement Directorate (ED) officers on Wednesday raided the house of a businessman in the Taratala area of Kolkata and recovered…
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India
ED raids 10 places, including Bengal Minister’s office, in two money laundering cases
The Enforcement Directorate (ED) officials were conducting simultaneous raids and search operations at 10 locations in and around Kolkata, including…
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Hyderabad
Liquor scam case: ED searches multiple locations in Hyderabad
The Enforcement Directorate (ED) conducted searches at multiple locations in the twin cities of Hyderabad and Secunderabad on Thursday.
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India
ED raids at three locations in Bengal in relation to sand smuggling
The officials of the Enforcement Directorate (ED) are conducting parallel and marathon raid and search operations at three locations in…
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India
AAP slams ED raid on Saurabh Bharadwaj, calls it ‘politically motivated’
The Aam Aadmi Party (AAP) on Tuesday slammed the Enforcement Directorate's (ED) raids at their party leader Saurabh Bharadwaj's residence,…
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India
Illegal betting case: ED arrests Karnataka Congress MLA KC Veerendra
Congress MLA K.C. Veerendra has been arrested in connection with an illegal betting case, the Enforcement Directorate said on Saturday.
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Karnataka
ED raids Congress MLA K.C. Veerendra’s residences in Bengaluru, Chitradurga
The sleuths of the Directorate of Enforcement (ED) raided the residence of Congress MLA, K.C. Veerendra, and those of his…
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Karnataka
Illegal iron ore export case: ED raids places linked to Karnataka MLA Satish Sail, seizes cash, gold
The Directorate of Enforcement (ED) has seized cash worth Rs 1.68 crore and 6.75 kg of gold jewellery and bullion…
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India
ED raids 11 places across the country in global cyber fraud case
The Enforcement Directorate (ED) on Wednesday conducted raids at 11 locations in the national capital and three states in connection…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in…
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Hyderabad
ED Raids Multiple Locations in Hyderabad Over Multi-Crore Sheep Scam Linked to BRS Era
At least eight locations in the city were raided in connection with the beneficiaries and alleged middlemen involved in the…
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Business
ED raids conclude at Reliance Power and Infra; companies clarify no business impact
Both companies issued formal statements to the stock exchanges, stating that they fully cooperated with the ED and will continue…
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Business
Reliance Infra, Power hit lower circuit; drop 10 pc after ED raids on Anil Ambani firms
ED conducted the raid on over 35 premises linked to Anil Ambani's Reliance Group (RAAGA Companies) during a probe into…
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Business
ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud
The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25…
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Hyderabad
YS Reddy Case: Wads of Cash, Gold Biscuits Seized — ₹32 Crore Worth Assets Confiscated
A high-profile corruption case has come to light as the Enforcement Directorate (ED) conducted raids across 13 locations linked to…
