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 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.

West Bengal: ED conducts raids in medical college admission quota corruption case

Dec 03, 2024

The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption...

ED conducted search operation in Delhi and Gurugram against online betting

Aug 17, 2024

Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at...