Ed Raid

Santiago Martin Future gaming National

ED launches fresh raids against 'lottery king' Santiago Martin

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political pa...

By NewsDrum Desk
Nov 14, 2024 11:11 IST 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 3 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
ED arrests 2 Bangladeshi nationals during raid against illegal infiltration in Jharkhand
By NewsDrum Desk
Nov 13, 2024 13:04 IST 3 Min read
Flipkart Amazon ED Raids Business
ED raids 19 premises of Amazon, Flipkart vendors in FEMA probe
By NewsDrum Desk
Nov 07, 2024 18:13 IST 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 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 2 Min read
R S Bali Sukhvinder Singh Sukhu National
ED raids Himachal Cong MLA, CM's 'associate' in Ayushman Bharat fraud case
By NewsDrum Desk
Jul 31, 2024 13:48 IST 2 Min read
Enforcement Directorate image ED raids ED image National
ED arrests two businessmen in Chhattisgarh liquor 'scam'-linked money laundering case
By NewsDrum Desk
Jul 04, 2024 14:42 IST 2 Min read
Enforcement Directorate image ED raids ED image National
ED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20K-cr bank fraud case
By NewsDrum Desk
Jun 20, 2024 12:14 IST 2 Min read
ED conducts searches at residence of West Bengal Minister Chandranath Sinha in Bolpur, Birbhum National
Property documents, Rs 40 lakh in cash seized from Bengal minister’s residence: ED
By NewsDrum Desk
Mar 23, 2024 14:58 IST 1 Min read
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