Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning

Jul 18, 2023

The ED on Monday conducted searches at Ponmudi's residences in Chennai and Viluppuram.

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA

Aug 20, 2026

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA in connection to fraud, bribe

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam

Jun 23, 2023

According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.

ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources

Aug 01, 2023

According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.

Enforcement Department conducts searches in Hyderabad under PMLA act

Oct 03, 2025

The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.