In a significant action under the Foreign Exchange Management Act, the Enforcement Directorate (ED) conducted raids in Goa, Delhi-NCR, Mumbai,…
Browsing: ED Raid
The Enforcement Directorate (ED) is actively involved in operations within Chhattisgarh, with raids being conducted on the properties of leading…
The Enforcement Directorate (ED) has raided the residence of AAP leader Saurabh Bharadwaj, concerning the hospital construction scam. The investigation…
The Enforcement Directorate (ED) is currently investigating the alleged liquor scam in Chhattisgarh, and as part of this investigation, raids…
The Enforcement Directorate (ED) has initiated raids in Chhattisgarh, targeting Vijay Agrawal, a prominent railway contractor and the owner of…
Enforcement Directorate (ED) officials seized ₹15 lakhs in cash and numerous documents during raids targeting associates of former MLA Anba…
The Enforcement Directorate (ED) is currently carrying out raids in Ranchi and Hazaribagh as part of an ongoing investigation into…
In a significant development, the Enforcement Directorate is conducting raids in connection with a money laundering investigation involving former MLA…