Ed Raids News

The Enforcement Directorate (ED) conducted raids on a firm in Maharashtra in connection with a Rs 135 crore bank fraud case, resulting in the freezing of Rs 35

During two-day searches at 21 locations, the ED recovered unaccounted cash of ₹3.3 crore and foreign currency worth ₹15 lakh, claiming to have found documents r

The Enforcement Directorate conducted raids at nine locations across three states in connection with an alleged Rs 132-crore bank fraud case involving Ramnandi

Satish Jarikiholi stated that ED raids are linked to FEMA, but he has only sought permission for overseas investment. The Minister also commented that "big fish

The Enforcement Directorate (ED) conducted raids on the residences of Karnataka PWD Minister Satish Jarkiholi, his children, and brother-in-law on September 9.

The Enforcement Directorate (ED) has conducted raids at 15 locations linked to a Karnataka minister in connection with alleged excise irregularities.

The Enforcement Directorate (ED) has raided TMC MP Nadimul Haque, investigating alleged diversion of government advertising funds, 307 Bitcoin transfers, and a

The Enforcement Directorate (ED) has reportedly raided the residence of TMC Rajya Sabha MP Nadimul Haque as part of an ongoing money laundering probe. The inves

The Enforcement Directorate has raided seven locations, including the residence of Trinamool MP Nadimul Haque, as part of a money laundering investigation. The

The Enforcement Directorate (ED) conducted raids at the residence of Neetu Bai alias Kalapathi Nithu Bai in Cyberabad's Nanakramguda, who is wanted in multiple

The Enforcement Directorate (ED) has conducted multiple raids across Kerala in connection with a hybrid ganja smuggling and money-laundering case.

The Enforcement Directorate (ED) conducted raids across 14 premises in multiple Indian states, including Uttar Pradesh, Rajasthan, and Delhi-NCR, in connection

The Enforcement Directorate (ED) has raided the properties of IAS officer Gyanendra Kumar Gangwar in Bengaluru and Bareilly. This action is part of a money laun

The Enforcement Directorate (ED) has raided the premises of IAS officer Gyanendra Kumar Gangwar in Bengaluru and Bareilly, Uttar Pradesh, in connection with the

Karnataka Home Minister Priyank Kharge confirmed that an IAS officer, previously reported as incommunicado, has contacted the government, explaining that their

The Enforcement Directorate (ED) conducted raids in Hyderabad and Kadapa under the PMLA, targeting accused individuals in the 2019 Vivekananda Reddy murder case

The Enforcement Directorate (ED) has conducted raids at 10 locations linked to SP leader Azam Khan and Jauhar University across Uttar Pradesh and Delhi.

The Enforcement Directorate (ED) is conducting searches at 21 premises across Karnataka and Ahmedabad in Gujarat in connection with the veterinary officer recru

The Enforcement Directorate (ED) conducted raids in Hyderabad and Chennai in connection with a ketamine trafficking money laundering case, seizing ₹82.82 lakh i

The Enforcement Directorate (ED) conducted raids on three men in Bengaluru following allegations from a Dutch entity regarding a $10-million crypto scam.

The Enforcement Directorate conducted raids at eight locations in Bengaluru today in connection with an IS recruitment and terror funding case. The investigatio

The Enforcement Directorate (ED) conducted raids at 13 locations, seizing approximately Rs 40 lakh in cash and gold, as part of a crackdown on an alleged networ

The seizure of Rs 40 lakh and gold from a Bengal madrasa is linked to the arrest of a Bangladesh national in UP four years ago, leading to extensive ED raids ac

A Hong Kong official has warned booksellers about security risks following police raids, marking the third round of arrests targeting independent bookstores in