ED files money laundering case against car designer Dilip Chabbria

Jul 29, 2022

Mumbai (Maharashtra) [India], July 28 : The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria....

Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aurangabad

Nov 26, 2021

Aurangabad (Maharashtra) [India], November 26 : Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad...

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

Mar 01, 2023

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.

ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates

Aug 19, 2020

New Delhi [India], Aug 19 : The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana...

ED conducts raids at former IAS officer Harsh Mander's premises in Delhi

Sep 16, 2021

New Delhi [India], September 16 : The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander...

Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money laundering case

Oct 23, 2024

The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members...