ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

ED concludes 22-hr raid at former Kerala minister's residence; says 'no records link him to fraud'

Aug 23, 2023

After completing the search, ED informed that "no records were found that linked him to the fraud."

ED searches LYCA Productions in Chennai: Sources

May 16, 2023

The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

Mar 21, 2025

The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.

ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case

Jul 17, 2025

The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case.

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Aug 31, 2023

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...