ED conducts raids at eight locations in 4 cities in MCX fraud case

Jul 13, 2022

New Delhi, July 13 The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and...

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

Oct 07, 2022

New Delhi, October 7 : The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in...

Kolkata: ED conducts operation against online gaming app scam 'E-Nugget'

Apr 30, 2024

The Kolkata unit of the Directorate of Enforcement (ED) carried out a 'successful operation' against a suspected online gaming app scam known as 'E-Nugget',...

ED raids six locations in Bengaluru in Chinese loan app case

Sep 03, 2022

New Delhi [India], September 3 : The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to...

ED raids six places linked to 'middlemen' in West Bengal teacher recruitment scam

Mar 08, 2024

The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.

ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs 1.01 crore

May 04, 2023

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan...