ED raids
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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NATIONAL
GSTFraud – ED Conducts Fresh Searches in Punjab and Uttar Pradesh Probe
GSTFraud – The Enforcement Directorate (ED) on Tuesday intensified its investigation into an alleged Goods and Services Tax (GST) fraud…
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NATIONAL
DrugTrafficking – ED Conducts Multi-State Searches in Rs 142 Crore Probe
DrugTrafficking – The Enforcement Directorate (ED) on Monday launched coordinated search operations across multiple locations in Mizoram, Tripura, and West…
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Politics – ED Searches Trigger Political Confrontation and Protests Across Kerala
Politics – Former Kerala Chief Minister Pinarayi Vijayan on Wednesday strongly criticised the Central government after the Enforcement Directorate completed…
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Investigation – ED Expands Bengal Probe With Fresh Raids and Arrest
Investigation – The Enforcement Directorate intensified its investigation in West Bengal on Friday by conducting coordinated searches across multiple locations…
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Investigation – ED Expands Kolkata Land Syndicate Probe With Fresh Searches
Investigation – The Enforcement Directorate widened its investigation into alleged money laundering linked to land syndicates in Kolkata on…
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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NATIONAL
FEMA Investigation – ED Conducts Raids in Multi-State Online Gaming Probe
FEMA Investigation – The Enforcement Directorate on Thursday carried out searches at several locations across the country as part of…
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NATIONAL
Finance – ED Conducts New Raids in Punjab Minister Sanjeev Arora Case
Finance – The Enforcement Directorate carried out fresh searches on Saturday at multiple properties connected to Punjab Industries Minister Sanjeev…
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NATIONAL
Exports – ED Conducts Fresh Searches in Alleged ₹157 Crore Export Fraud Case
Exports – The Enforcement Directorate (ED) on Saturday carried out a fresh round of searches linked to Punjab Industries Minister…
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