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 raids Punjab, UP premises linked to India-Cambodia human trafficking syndicate

Jun 03, 2026

The Enforcement Directorate on Wednesday conducted searches at multiple locations across Punjab and Uttar Pradesh in connection with an investigation into a human trafficking...

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...