ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case

Oct 08, 2025

The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is...

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 five places in Maharashtra in over Rs 100-cr dairy fraud case

Dec 10, 2025

The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals....

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...