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 11 places in Kolkata in Rs 290 crore bank fraud case

Sep 03, 2026

The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises in West Bengal's capital Kolkata in connection with a Rs 290 crore bank...

ED raids seven places in Telangana in Rs 326.49 crore bank fraud case

Oct 23, 2026

The Enforcement Directorate (ED) on Friday conducted searches at seven premises across Telangana in the case of Kanakadhara Ventures Pvt Ltd (KVPL) and its...

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....