ED raids

Enforcement Directorate conducts raid at the residence of TMC minister Chandranath Sinha in Bolpur, in West Bengal's BirbhumNational

Chennai: ED raids multiple locations in FEMA probe

The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked invest...

By NewsDrum Desk
Nov 11, 2024 10:01 IST 1 Min read
Flipkart Amazon ED RaidsNational
ED conducts raids on Amazon, Flipkart sellers in FEMA Probe
By NewsDrum Desk
Nov 07, 2024 17:00 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
ED launches fresh raids in online betting case on 2024 poll results, illegal IPL broadcast
By NewsDrum Desk
Oct 29, 2024 15:30 IST 2 Min read
Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development Authority (MUDA) office in connection with a money laundering case, in Mysuru, Karnataka, Friday, Oct. 18, 2024.National
Karnataka: ED conducts fresh searches in MUDA money laundering case
By NewsDrum Desk
Oct 28, 2024 17:02 IST 2 Min read
Enforcement Directorate image ED raids ED imageNational
ED conducts fresh searches in Karnataka MUDA case
By NewsDrum Desk
Oct 28, 2024 12:05 IST 1 Min read
Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development Authority (MUDA) office in connection with a money laundering case, in Mysuru, Karnataka, Friday, Oct. 18, 2024.National
Karnataka: ED continues raids at MUDA office for second consecutive day
By NewsDrum Desk
Oct 19, 2024 12:52 IST 1 Min read
Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development Authority (MUDA) office in connection with a money laundering case, in Mysuru, Karnataka, Friday, Oct. 18, 2024.National
Opposition BJP, JD(S) welcome ED raids in MUDA 'scam', say fair probe not possible by Lokayukta
By NewsDrum Desk
Oct 18, 2024 16:56 IST 3 Min read
Security personnel stand guard during a raid by the Enforcement Directorate on the Mysuru Urban Development Authority (MUDA) office in connection with a money laundering case, in Mysuru, Karnataka, Friday, Oct. 18, 2024.National
ED starts verifying documents at MUDA office in site allotment 'scam' probe
By NewsDrum Desk
Oct 18, 2024 14:55 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
MUDA case: ED conducts raids in Karnataka's Mysuru and other areas
By NewsDrum Desk
Oct 18, 2024 13:40 IST 1 Min read
Journalist Mahesh Langa (File image)National
ED conducts raids in Gujarat in GST fraud case involving Mahesh Langa
By NewsDrum Desk
Oct 17, 2024 10:08 IST 1 Min read
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