ED raids five places in various states in computer tech support fraud case

Aug 05, 2021

New Delhi [India], August 5 : The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and...

ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case

Jun 25, 2025

The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken...

ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank fraud case

Jun 20, 2024

The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank...

ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud case

Sep 09, 2025

The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action...

Karnataka: ED conduct raids in Bank fraud case

Jun 07, 2023

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...

ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in bank fraud case

Jan 10, 2025

The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged...