ED Raids
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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…
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Hyderabad
Vintage Car Collection Uncovered in Hyderabad as ED Raids Scam Suspects
The Enforcement Directorate (ED) on Tuesday announced the seizure of ₹23 lakh in cash, foreign currency, and 45 used cars…
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Hyderabad
ED Raids Shake Hyderabad Again: 13 Hawala Operators Targeted in Simultaneous Action
According to sources, several individuals have been taken into custody and are currently being interrogated. The ED suspects that these…
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North India
ED Raids in Chhattisgarh Congress to Hold Statewide Protests Against Alleged Political Vendetta
"Congress announces statewide protests against ED raids in Chhattisgarh, calling it a political vendetta by the BJP. Tensions rise as…
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South India
Tamil Nadu: ED Conducts Third Consecutive Day of Raids at TASMAC and Liquor Contractors’ Premises
The Enforcement Directorate (ED) has extended its raids for the third consecutive day at the Tamil Nadu State Marketing Corporation…
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North India
ED Raids Six Locations in West Bengal Over NRI Quota Medical Admission Irregularities
ED conducted raids at six locations in West Bengal over alleged irregularities in NRI quota medical admissions. Officials are investigating…
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Crime & Accidents
ED Raids 12 Locations in Kerala in Connection with Rs 1,000 Crore CSR Scam: Here Are the Details
"Enforcement Directorate (ED) raids 12 locations across Kerala in connection with a Rs 1,000 crore CSR scam. Key figures, including…
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North India
ED Raids Multiple Locations in Madhya Pradesh: Here Are the Details
The Enforcement Directorate (ED) raided nine locations in Madhya Pradesh linked to Jayshri Gayatri Food Products Pvt Ltd over allegations…
