ED raid

Bhubaneswar: A raid is underway on the four properties in Keshari Estate in Bhubaneswar on Thursday, according to reliable reports. It is worth mentioning, that the raid is underway at the plot number 261 in Forest Park area, in  house…
Read More...

Kolkata: Enforcement Directorate (ED) teams conducted raids on Saturday at three separate places in Kolkata and recovered a huge amount of cash from the possession of a city-based businessman. Although the counting process of currency…
Read More...

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have been carrying out search operations under the provisions of the Prevention of Money Laundering Act at six premises in Kolkata, with respect to an investigation…
Read More...

New Delhi: In the latest development in connection with the National Herald matter the Enforcement Directorate (ED) on Wednesday sealed the office of Young Indian Private Limited, situated on the fourth floor of the National Herald building…
Read More...

New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and in southern states, in connection with a prevention of money laundering case linked to Vivo and…
Read More...

Bhubaneswar: After a marathon raid for 20 hours, the Enforcement Directorate (ED) has seized fixed deposits worth Rs 133.17 crore associated with mines owner Jitendra Nath Patnaik, a.k.a Jitu Patnaik over money laundering charges.…
Read More...

New Delhi: The Enforcement Directorate (ED) said on Saturday that it has seized Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act (FEMA), in…
Read More...

Mumbai: The Enforcement Directorate (ED) on Wednesday carried out searches at four locations linked to filmmaker Dinesh Vijan in connection with its probe into the money laundering angle in the Sushant Singh Rajput death case. An ED…
Read More...