ED raids

ED raids premises of audit company employee amid charges of Bitcoin use in Maha polls

The Enforcement Directorate on Wednesday conducted searches at the Chhattisgarh premises of an auditing company employee, allegedly linked to a political Bitco...

By NewsDrum Desk

Nov 20, 2024 17:15 IST logo

3 Min read

National

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

By NewsDrum Desk

Nov 20, 2024 17:03 IST logo

1 Min read

National

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

By NewsDrum Desk

Nov 15, 2024 16:55 IST logo

1 Min read

Enforcement Directorate image ED raids ED image

National

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

By NewsDrum Desk

Nov 14, 2024 14:01 IST logo

2 Min read

National

ED launches fresh multi-state raids against 'lottery king' Santiago Martin

By NewsDrum Desk

Nov 14, 2024 13:52 IST logo

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 logo

3 Min read

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

National

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

By NewsDrum Desk

Nov 12, 2024 08:49 IST logo

1 Min read

National

Chennai: ED raids multiple locations in FEMA probe

By NewsDrum Desk

Nov 11, 2024 10:01 IST logo

1 Min read

National

ED conducts raids on Amazon, Flipkart sellers in FEMA Probe

By NewsDrum Desk

Nov 07, 2024 17:00 IST logo

1 Min read

National

ED launches fresh raids in online betting case on 2024 poll results, illegal IPL broadcast

By NewsDrum Desk

Oct 29, 2024 15:30 IST logo

2 Min read