Ed Raid

ED raids Raj Kundra, others in 'pornographic' films-linked money laundering case

The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money lau...

By NewsDrum Desk

Nov 29, 2024 18:31 IST logo

2 Min read

National

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

By NewsDrum Desk

Nov 29, 2024 13:34 IST logo

2 Min read

National

ED launches fresh raids against 'lottery king' Santiago Martin

By NewsDrum Desk

Nov 14, 2024 11:11 IST logo

2 Min read

View of the Chartered Accountant BC Jain's residence where Enforcement Directorate officials conducted a raid in an alleged financial irregularities, in Bhopal, Wednesday, Nov. 6, 2024.

National

Illegal infiltration: ED arrests 4 including Bangladeshi nationals

By NewsDrum Desk

Nov 13, 2024 17:25 IST logo

3 Min read

National

ED arrests 2 Bangladeshi nationals during raid against illegal infiltration in Jharkhand

By NewsDrum Desk

Nov 13, 2024 13:04 IST logo

3 Min read

Business

ED raids 19 premises of Amazon, Flipkart vendors in FEMA probe

By NewsDrum Desk

Nov 07, 2024 18:13 IST logo

2 Min read

Enforcement Directorate image ED raids ED image

National

ED undertakes first-ever searches in Ladakh in crypto fraud case

By NewsDrum Desk

Aug 02, 2024 13:06 IST logo

2 Min read

Leader of Opposition in Lok Sabha and Congress MP Rahul Gandhi during the Union Budget, in New Delhi, Tuesday, July 23, 2024.

National

Rahul Gandhi claims 'ED planning to raid him', says waiting with open arms

By NewsDrum Desk

Aug 02, 2024 07:18 IST logo

2 Min read

National

ED raids Himachal Cong MLA, CM's 'associate' in Ayushman Bharat fraud case

By NewsDrum Desk

Jul 31, 2024 13:48 IST logo

2 Min read

National

ED arrests two businessmen in Chhattisgarh liquor 'scam'-linked money laundering case

By NewsDrum Desk

Jul 04, 2024 14:42 IST logo

2 Min read