ED Conducts Raids

GG News Bureau Chennai, 9th April. The Enforcement Directorate (ED) conducted raids in various cities in Tamil Nadu on Tuesday as part of an investigation into money laundering related to drug trafficking involving former DMK member Jaffer…

GG News Bureau Chandigarh, 27th March. The Enforcement Directorate (ED) conducted searches at various locations in Punjab on Wednesday in connection with a money laundering case related to an alleged scam involving compensation for guava…

GG News Bureau New Delhi, 31st Jan. The Enforcement Directorate conducted raids on Wednesday in Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with an alleged bank loan fraud case worth 200 crore rupees linked to Bharat Papers…

GG News Bureau Kolkata, 24th Jan. Nineteen days after a mob attacked an Enforcement Directorate (ED) team, ED investigators conducted another raid at the residence of Shahjahan Sheikh, a absconding leader of the Trinamool Congress (TMC)…

GG News Bureau Chandigarh, 23rd Jan. The Enforcement Directorate on Tuesday raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money laundering probe linked to an alleged fake…

GG News Bureau Mumbai, 5th Jan. The Enforcement Directorate (ED) conducted searches on Friday at the premises of Baramati Agro, a company owned by MLA Rohit Pawar, who is the grand nephew of NCP supremo Sharad Pawar. These searches are…

GG News Bureau Kolkata, 29th Dec. The Enforcement Directorate (ED) on Thursday conducted raids at nine locations in Kolkata as part of their investigation into an alleged teachers' recruitment scam. The raids took place throughout the…

The Enforcement Directorate (ED) conducted search operations at six locations in Bengaluru on Friday in connection with an investigation into the Chinese Loan App case.