17/06/2025

Search Posts ed raids news

Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

Why Did the ED Conduct Raids in Mumbai, Delhi, and Chennai Over Rs 800 Crore Illegal Forex Trading?

June 17, 2025

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

April 25, 2025

Enforcement Directorate Apprehends BluSmart's Puneet Jaggi in FEMA Investigation

Enforcement Directorate Apprehends BluSmart's Puneet Jaggi in FEMA Investigation

April 25, 2025

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

ED Conducts Raids Linked to Ex-Rajasthan Minister Pratap Khachariyawas in Massive Rs 48,100 Crore PACL Scam

April 15, 2025

Congress Plans Statewide Protests Following ED Raids in Chhattisgarh

Congress Plans Statewide Protests Following ED Raids in Chhattisgarh

March 11, 2025

ED Confiscates ₹10 Lakh and Digital Devices During Multi-State Raids

ED Confiscates ₹10 Lakh and Digital Devices During Multi-State Raids

March 10, 2025

ED Uncovers Key Evidence Following Raids in ₹4,500 Crore Investment Scam

ED Uncovers Key Evidence Following Raids in ₹4,500 Crore Investment Scam

March 3, 2025

Odisha: ED Executes Raids on Forest Department Officials Over Fraud Allegations

Odisha: ED Executes Raids on Forest Department Officials Over Fraud Allegations

February 28, 2025

ED Conducts Simultaneous Raids in West Bengal Ration Scam

ED Conducts Simultaneous Raids in West Bengal Ration Scam

February 12, 2025

DMK MP Kathir Anand Interrogated by ED After College Raids

DMK MP Kathir Anand Interrogated by ED After College Raids

January 22, 2025