ED Raids: ED raids ex K’taka minister, another MLA in Valmiki corp ‘scam’ case | India News
BENGALURU: The Enforcement Directorate on Wednesday carried out searches in four states,…
ED raids multiple locations in TN in drugs money laundering case against ex-DMK functionary | India News
CHENNAI: The Enforcement Directorate (ED) on Tuesday carried out raids in multiple…
Ballari City Congress MLA Bharath Reddy mobilised ₹42 crore in cash just before Assembly elections and used it for unlawful transactions, claims ED
The Directorate of Enforcement (ED) that had raided multiple premises linked to…
Ration scam: ED conducts fresh raids at multiple locations in Kolkata | India News
KOLKATA: Teams of the Enforcement Directorate (ED) began raids at multiple locations…
Arvind Kejriwal’s Secretary, Leaders Being Raided By Probe Agency: Sources
About 10 premises in Dekhu are being covered as part of the…
ED raids in illegal mining in Haryana: Ex-MLA Dilbag Singh taken on one-week custody; Rs 5.29 crore cash, gold worth Rs 1.89 crore recovered | India News
YAMUNANAGAR: The Enforcement Directorate (ED) has taken former INLD Yamunanagar MLA Dilbag…
ED raids Rohit Pawar kin’s firm in case tied to cooperative bank scam | India News
MUMBAI: The Enforcement Directorate (ED) on Friday raided MLA Rohit Pawar's company,…
Probe Agency Raids Company Owned By Sharad Pawar’s Grand-Nephew
Sharad Pawar and Ajit Pawar had also been named in the cooperative…
ED Raids: ED raids Haryana Congress MLA, ex-INLD legislator Surender Panwar in ‘illegal mining’ case probe | India News
CHANDIGARH: The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA…
ED conducts searches in micro-loan fraud case
The ED recently conducted searches at 19 locations in micro-loan fraud cases…