ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam

Jul 17, 2025

The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case...

Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among 15 places

Apr 15, 2025

The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh...

ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gurugram in money laundering case

Oct 10, 2024

The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and...

ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'scam'

Jun 06, 2025

The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam...

ED raids 19 places over alleged FEMA violations by Amazon, Flipkart

Nov 07, 2024

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants...

ED raids multiple places in Karnataka in MUDA case

Oct 28, 2024

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked...