Sun, Jun 16, 2024 | Updated 03:36 IST
ED raids Abhijata Constructions Company, its directors in Kolkata
May 13, 2022
New Delhi [India], May 13 : The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited...
ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case
Sep 01, 2021
Kolkata (West Bengal) [India], September 1 : Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake...
Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Mar 01, 2023
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
ED raids real estate company Heera Constructions in Trivandrum
Feb 16, 2023
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
ED raids Chinese company in Bengaluru for FEMA violation
Apr 27, 2023
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...
Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Jan 12, 2024
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with...
West Bengal: ED raids in teacher recruitment scam in Kolkata
Feb 16, 2024
Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Aug 27, 2021
ED raids promoter of Kolkata TV, properties attached in money laundering case
Dec 22, 2022
West Bengal: ED raids in connection with teacher recruitment scam in Kolkata
Mar 08, 2024
UAE Consul General directed construction company representatives to meet Sivakankar: ED tells court
Aug 18, 2020
Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates
Jul 19, 2023
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