ED raids

Rajasthan: ED raids premises of former minister and Cong leader Khachariyawas

The Enforcement Directorate on Tuesday searched the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas as part of an investig...

By NewsDrum Desk

Apr 15, 2025 10:45 IST logo

1 Min read

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National

ED raids against Noida-based Bhasin Infotech and Infrastructure in money laundering case

By NewsDrum Desk

Apr 10, 2025 13:06 IST logo

1 Min read

Enforcement Directorate TASMAC Scam Tamil Nadu Liquor Scam

National

Tamil Nadu government and TASMAC withdraw transfer pleas in SC against ED actions

By NewsDrum Desk

Apr 08, 2025 15:08 IST logo

2 Min read

National

ED searches TN realty firm, TVH Group, started by minister's kin

By NewsDrum Desk

Apr 07, 2025 09:12 IST logo

1 Min read

National

ED claims FEMA contravention after raids against 'L2: Empuraan' producer Gopalan's chit fund firm

By NewsDrum Desk

Apr 05, 2025 14:44 IST logo

2 Min read

National

ED undertakes raids in Jharkhand Ayushman Bharat 'fraud' case

By NewsDrum Desk

Apr 04, 2025 14:52 IST logo

2 Min read

National

ED raids on TASMAC: SC to list plea of TN seeking transfer of its plea from Madras HC

By NewsDrum Desk

Apr 04, 2025 14:02 IST logo

2 Min read

National

ED searches Empuraan producer Gopalan's chit fund firm in FEMA case

By NewsDrum Desk

Apr 04, 2025 12:01 IST logo

1 Min read

National

ED conducts fresh searches in case against Bihar IAS officer Sanjeev Hans

By NewsDrum Desk

Mar 27, 2025 11:41 IST logo

1 Min read

National

ED raids Soros' funding agency, investment arm in Bengaluru to probe FEMA 'violations'

By NewsDrum Desk

Mar 18, 2025 17:29 IST logo

2 Min read