ED raids

ED raids multiple cities in alleged cash-for-votes caseED raids multiple cities in alleged cash-for-votes case

ED raids multiple cities in alleged cash-for-votes case

The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged…

6 months ago
ED raids 14 places in Haryana in VAT ScamED raids 14 places in Haryana in VAT Scam

ED raids 14 places in Haryana in VAT Scam

The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of…

10 months ago
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan’s Jaipur and BanswaraJal Jeevan Mission scam: ED raids over 8 locations in Rajasthan’s Jaipur and Banswara

Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan’s Jaipur and Banswara

The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under…

1 year ago
ED seizes lottery king Santiago Martin’s assets worth Rs 158 crore after raids in Coimbatore, Chennai ED seizes lottery king Santiago Martin’s assets worth Rs 158 crore after raids in Coimbatore, Chennai 

ED seizes lottery king Santiago Martin’s assets worth Rs 158 crore after raids in Coimbatore, Chennai

The Directorate of Enforcement (ED) carried out search operations on the business and residential premises of lottery king Santiago Martin…

2 years ago