ED raids

ED Raids Senthil BalajiNational

ED raids in fresh case against Senthil Balaji, others linked to TASMAC

The Enforcement Directorate on Thursday conducted searches at multiple locations in Tamil Nadu as part of a fresh money laundering probe against minister Senth...

By NewsDrum Desk
Mar 06, 2025 10:55 IST 1 Min read
Simran Preet Panesar Canada Gold HeistNational
ED raids Mohali premises of suspect in Canada’s $20 million gold heist
By NewsDrum Desk
Feb 21, 2025 11:35 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
Kerala: ED searches in fake CSR fund 'scam'
By NewsDrum Desk
Feb 18, 2025 11:42 IST 1 Min read
Cough syrup.jpgNational
ED conducts multi-state raids in cough syrup drugs case; nabs 2 NCB accused
By NewsDrum Desk
Feb 17, 2025 16:26 IST 2 Min read
ED Raids Baljeet SinghNational
ED conducts searches in money laundering case against ex-Rajasthan MLA
By NewsDrum Desk
Jan 24, 2025 11:47 IST 1 Min read
ED Raids Ashok Kumar MehtaNational
ED raids RJD MLA Ashok Mehta, others in Bihar co-op bank 'fraud' PMLA case
By NewsDrum Desk
Jan 10, 2025 13:14 IST 1 Min read
D K Shivakumar Karnataka CongressNational
ED raids in BBMP an outcome of squabbling in BJP: D K Shivakumar
By NewsDrum Desk
Jan 08, 2025 13:39 IST 2 Min read
Enforcement Directorate image ED raids ED imageNational
ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu
By NewsDrum Desk
Jan 02, 2025 13:06 IST 1 Min read
MP Couple Suicide Rahul GandhiNational
MP couple death: Suicide note mentions harassment by ED, BJP leaders
By NewsDrum Desk
Dec 14, 2024 13:33 IST 4 Min read
Raj Kundra and Shilpa Shetty (File image)Entertainment
Dragging my wife Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra post ED raids
By NewsDrum Desk
Nov 30, 2024 12:07 IST 2 Min read
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