Government ❯Law Enforcement ❯Enforcement Directorate ❯Investigations

Raids

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

Searches uncovered documents tying former MP Kuldeep Rai Sharma to shell-company loans with investigators shifting to forensic tracing of the money-laundering network

Stories older than 24h

5 ARTICLES

yesterday

ED Raids 18 Locations in Chhattisgarh in Rs 500 Crore Medical Supply Scam Probe

70 ARTICLES

last wk.

ED Detains Chaitanya Baghel in Chhattisgarh Liquor Scam Probe

8 ARTICLES

last wk.

ED Seizes Financial Records in Money Laundering Probe of Punjab De-Addiction Centres

40 ARTICLES

last wk.

ED Conducts Raids at 14 Locations in UP and Mumbai in Chhangur Baba Money Laundering Probe

18 ARTICLES

2w ago

ED Launches Fresh Raids in Punjab and Haryana in Donkey Route Probe

9 ARTICLES

2w ago

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

6 ARTICLES

last mo.

ED Raids 18 Locations in Karnataka in Probe of 2,000-Seat Engineering Scam

9 ARTICLES

last mo.

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

8 ARTICLES

3mo ago

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

5 ARTICLES

8mo ago

ED Officer Injured During Raid on Cybercrime Network in Delhi