Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Feb 15, 2022

Mumbai (Maharashtra) [India], February 15 : The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in...

Delhi: ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar Anand

Nov 02, 2023

The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar...

Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain's residence, other locations

Jun 07, 2022

New Delhi [India], June 7 : The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations...

Sabarimala gold case: ED conducts multi-state raids at Potti's residence, Dewaswom Board office

Jan 20, 2026

Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21...

ED conducts raids at Indiabulls Finance Centre

Feb 21, 2022

New Delhi [India], February 21 : The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai,...

BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questioning

Jun 23, 2023

Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.