Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

ED conducts raids at multiple locations in Chhattisgarh

Oct 11, 2022

Raipur (Chhattisgarh) [India], October 11 : In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations...

ED raids multiple locations in Bhopal in money laundering case

Nov 06, 2024

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case...

Ration scam case: ED raids multiple locations in West Bengal

Sep 13, 2024

The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution...

ED raids multiple locations in Kerala against network of Hawala operators

Jun 22, 2023

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...

Massive crackdown: ED raids multiple locations in Jaypee Group fraud case

May 23, 2025

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud...