Raids
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South India
ED Concludes Raids at TASMAC Headquarters in Chennai, Seizes Cash and Documents
The Enforcement Directorate (ED) has completed its extensive raids at the headquarters of the Tamil Nadu State Marketing Corporation (TASMAC)…
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Karnataka
Karnataka Lokayukta Raids Seven Government Officials Over Disproportionate Assets
Karnataka Lokayukta raids seven government officials in multiple districts over disproportionate assets. The operation targets key figures in various departments,…
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Hyderabad
Income Tax Teams Conduct Raids on Real Estate Offices in Hyderabad and Ranga Reddy
The real estate industry, being one of the largest sectors in India, is often under scrutiny due to its potential…
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North India
ED Conducts Raids in Jharkhand and West Bengal Over Illegal Bangladeshi Infiltration Case
Enforcement Directorate (ED) conducted extensive raids across poll-bound Jharkhand and West Bengal as part of an ongoing money laundering investigation
