ED raids

ED Raids image ED image Enforcement Directorate image Money Laundering PMLANational

ED raids against UP-based Rohtas Projects for Rs 248-cr 'fraud' with home buyers

The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based realty group as part of a money laundering probe against it for alle...

By NewsDrum Desk
Aug 13, 2025 12:15 IST 1 Min read
Satish Krishna SailNational
ED raids Karnataka Cong MLA Satish Krishna Sail in illegal iron ore export case
By NewsDrum Desk
Aug 13, 2025 11:23 IST 1 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
ED conducts multi-state raids in case against 'illegal' betting app
By NewsDrum Desk
Aug 12, 2025 16:25 IST 1 Min read
IAS Abhishek Prakash Invest UPNational
Lucknow: ED raids in money laundering case against ex-UP Invest CEO, others
By NewsDrum Desk
Aug 07, 2025 13:20 IST 2 Min read
Anil Ambani ED SummonBusiness
Anil Ambani appears before ED in bank loan 'fraud' linked PMLA case
By NewsDrum Desk
Aug 05, 2025 11:13 IST 3 Min read
Fake Call Centres MNC Corporate Hiring Jobs UnEmployment Salary HikeNational
Delhi: ED raids against fake call centres duping US citizens
By NewsDrum Desk
Aug 01, 2025 11:51 IST 1 Min read
Industrialist Anil Ambani (File image)National
ED raids in 'fake' bank guarantee racket, Anil Ambani group company under radar
By NewsDrum Desk
Aug 01, 2025 10:33 IST 2 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
ED searches in Rs 500 cr Chhattisgarh medical supply 'scam' case
By NewsDrum Desk
Jul 30, 2025 11:11 IST 1 Min read
Industrialist Anil Ambani (File image)Business
ED raids against Anil Ambani Group companies continue on day 3
By NewsDrum Desk
Jul 26, 2025 15:59 IST 3 Min read
Sachin Pilot CongressNational
Cong won't be scared of BJP's intimidation, says Pilot as he meets Baghel's jailed son
By NewsDrum Desk
Jul 26, 2025 15:29 IST 2 Min read
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