Ed Raid

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

The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its money laundering probe into an alleged excise scam o...

By NewsDrum Desk

Jul 04, 2024 14:42 IST logo

2 Min read

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 logo

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 logo

1 Min read

National

ED raids ex-Uttar Pradesh minister Gayatri Prajapati, family

By NewsDrum Desk

Mar 14, 2024 10:27 IST logo

2 Min read

A Central Reserve Police Force (CRPF) jawan stands guard inside the premises of Jharkhand Congress MLA Amba Prasad where the Enforcement Directorate (ED) officials conduct a raid in connection with multiple cases, in Ranchi

National

ED raids to break morale ahead of LS polls: Cong MLA Amba Prasad's mother

By NewsDrum Desk

Mar 12, 2024 16:51 IST logo

2 Min read

National

ED raids against alleged associate of RJD family in homebuyer's funds fraud case

By NewsDrum Desk

Mar 12, 2024 12:39 IST logo

1 Min read

National

Bihar: ED raids premises of RJD MLA Kiran Devi, husband in money laundering case

By NewsDrum Desk

Feb 27, 2024 14:37 IST logo

2 Min read

National

Bihar: ED searches at premises of RJD MLA Kiran Devi in Ara

By NewsDrum Desk

Feb 27, 2024 10:35 IST logo

1 Min read

National

Bank loan fraud: ED raids SP leader Vinay Shankar Tiwari, his company

By NewsDrum Desk

Feb 23, 2024 13:42 IST logo

2 Min read

National

ED raids Hiranandani group in FEMA probe

By NewsDrum Desk

Feb 22, 2024 12:42 IST logo

1 Min read