ED raids
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India
ED searches 9 premises in illegal call centre racket targeting Americans
Jalandhar, Jan 31 (LatestNewsX) Acting against cyber fraudsters cheating US nationals through illegal call centres, the ED conducted searches at…
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India
Kolkata Police to seek details of ED officers involved in I-PAC raids
Kolkata, Jan 12 (LatestNewsX) Kolkata Police have decided to formally approach the Enforcement Directorate (ED) to obtain the names and…
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India
Coal smuggling case: Cash, gold seized by ED during raids in Bengal, Jharkhand (Ld)
Kolkata, Nov 21 (LatestNewsX) The Enforcement Directorate (ED) officials conducting raids and search operations at different places in West Bengal…
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India
ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case
New Delhi – On Friday, the Enforcement Directorate (ED) carried out raids in 12 sites spread across West Bengal, Telangana and…
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India
Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose’s residence, 10 other places
The Enforcement Directorate (ED) started a fresh raid on Friday, searching the home and offices of West Bengal’s Minister Sujit…
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Entertainment
Op Numkhor: ED conducts raids at actor Dulquer Salmaan’s home in alleged luxury car smuggling case
The Enforcement Directorate (ED) kicked off a sweeping crackdown on luxury car smuggling in Kerala and Tamil Nadu today, raiding…
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India
Enforcement Department conducts searches in Hyderabad under PMLA act
India’s Enforcement Directorate (ED) has been cracking down on financial crimes, with recent actions targeting an illegal surrogacy racket and…
