ED raids

ED Raids Gaurav Mehta Enforcement Directorate BitcoinNational

ED raids premises of Gaurav Mehta as links to Maharashtra bitcoin case emerge

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of Gaurav Mehta, allegedly linked to a bitcoin transactions case in po...

By NewsDrum Desk
Nov 20, 2024 17:03 IST 1 Min read
ED Raids Santiago MartinNational
ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin
By NewsDrum Desk
Nov 15, 2024 16:55 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
By NewsDrum Desk
Nov 14, 2024 14:01 IST 2 Min read
ED Raids Santiago MartinNational
ED launches fresh multi-state raids against 'lottery king' Santiago Martin
By NewsDrum Desk
Nov 14, 2024 13:52 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
ED raids in J'khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports
By NewsDrum Desk
Nov 12, 2024 15:48 IST 3 Min read
Enforcement Directorate conducts raid at the residence of TMC minister Chandranath Sinha in Bolpur, in West Bengal's BirbhumNational
ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
By NewsDrum Desk
Nov 12, 2024 08:49 IST 1 Min read
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
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
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