ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
ED Raids 13 Locations In Money Laundering Probe Linked To Illegal Infiltration
The Enforcement Directorate searched 13 locations in a money laundering probe linked to alleged terror funding, foreign contributions and an illegal infiltration network.
ED Uncovers Rs 95 Crore Foreign Funding Network Linked To TTI
The Enforcement Directorate uncovers a Rs 95 crore foreign funding network linked to The Timothy Initiative, involving debit card cash withdrawals across India.
ED Raids Multiple Locations In Bihar Bridge Scam; Recovers Key Documents
During the operation, ED officials recovered crucial documents. This action is part of an ongoing money laundering investigation against Sanjeev Hans, who is currently in Beur Jail, Patna.
ED Conducts Raids At 20 Jharkhand Locations In Jal Jeevan Mission Probe
The Enforcement Directorate launched raids at 20 locations in Jharkhand on Monday, investigating irregularities in the Jal Jeevan Mission.
ED Raids Multiple Locations In Kolkata & Hooghly In RG Kar Financial Irregularities Probe
The ED has raided locations in Kolkata and Hooghly over financial irregularities at RG Kar Medical College.
ED Raids Multiple Locations In RG Kar College Financial Irregularities Probe
ED officials intensified their investigation into financial irregularities at RG Kar College with coordinated raids at three key locations.
ED Raids Target Key Figures In RG Kar College Financial Scandal
On Friday, the ED raided multiple locations linked to a high-profile financial irregularities case involving RG Kar College in Kolkata.
ED Raids In Four Cities Over Alleged Corruption In DJB’s STP Projects
The ED conducted raids in Delhi, Mumbai, Ahmedabad, and Hyderabad related to alleged money laundering involving STPs under the DJB.
ED Raids Mamata Government Ministers’ Residences Amidst Attack on Team
Enforcement Directorate Intensifies Operations in West Bengal; Raids Residences of Two Mamata Banerjee Ministers
