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ED raids

  • India

    ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case

    by ANI June 25, 2025
    by ANI June 25, 2025

    The Enforcement Directorate (ED) on Wednesday conducted searches at 10 premises across Delhi-NCR and Punjab in the case of Shilpi Cables Technologies Ltd (SCTL) linked to cheating and defrauding the …

  • India

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

    by ANI November 14, 2024
    by ANI November 14, 2024

    The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 locations in …

  • India

    ED raids 14 places in Haryana in VAT Scam

    by ANI July 9, 2024
    by ANI July 9, 2024

    The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam. The raids are …

  • Economy

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

    by IN Bureau May 15, 2023
    by IN Bureau May 15, 2023

    The Directorate of Enforcement (ED) carried out search operations on the business and residential premises of lottery king Santiago Martin in Tamil Nadu and seized movable and immovable properties worth …

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