Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.

ED raids several locations in Mumbai, Surat and Delhi

Aug 02, 2024

The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.

Excise Policy Case: ED raids 25 locations in Delhi

Oct 14, 2022

New Delhi [India], October 14 : The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection...

Kejriwal inaugurates new school building in Delhi amid ED raids

Feb 06, 2024

"In the last year, we have inaugurated many schools in Delhi, about 1-1.5 lakh students will study in these schools. The education infrastructure is...

Illegal mining case: ED raids multiple places in Haryana, Delhi

Jul 12, 2024

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...

IREO Group case: ED raids 11 places in Delhi, Gurugram

Nov 23, 2021

New Delhi [India], November 23 : The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its...