ED Raid

The Enforcement Directorate (ED) conducted raids across multiple locations in Goa, Delhi-NCR, Mumbai, and Rajkot under the Foreign Exchange Management Act (FEMA). The searches, carried out on September 28th and …

The Enforcement Directorate (ED) has launched an operation in Chhattisgarh, conducting raids on the premises of prominent business figures in the state capital, Raipur, and Bilaspur. Investigations are currently underway. …

The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj on Tuesday morning. The action is related to an alleged hospital construction …

The Enforcement Directorate (ED) conducted raids on the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel and his son, Chaitanya Baghel, starting Friday morning. The raids …

Enforcement Directorate (ED) has conducted raids in Chhattisgarh, targeting a prominent railway contractor and the owner of Hotel Sagar International. The raids began at 6 AM on Tuesday at the …

The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad. Raids are underway at eight locations across Ranchi …

The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former MLA Anba Prasad and her associates. The raids also uncovered …

The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba Prasad. The raids are taking place at approximately …