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Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Kerala: ED raids CP(M) MLA Moideen, others in money laundering case

Thiruvananthapuram: The Enforcement Directorate on Tuesday raided premises of CPI(M) MLA A C Moideen and some others as...

22 Aug 2023 12:05 PM IST

ED raids at former MP Rayapati Sambasiva Rao residences in Hyderabad, Guntur

ED raids at former MP Rayapati Sambasiva Rao residences in Hyderabad,...

Hyderabad: The Enforcement Directorate (ED) officials have conducted raids on the business premises of former Rajya...

1 Aug 2023 12:55 PM IST

The Enforcement Directorate (ED) on Monday conducted raids at Tamil Nadu Higher Education Minister K Ponmudis residence.

ED conducts raids at TN Minister K Ponmudi's residence

Chennai: The Enforcement Directorate (ED) on Monday conducted raids at Tamil Nadu Higher Education Minister K...

17 July 2023 10:10 AM IST

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate in connection with a mining case, in Raipur, Monday, ED conducted searches at multiple locations in Chhattisgarh in the case. (PTI Photo)

ED raids in Chhattisgarh over mining case, Cong says -'third rate...

Over a dozen locations are being searched, including the premises linked to Congress leaders and some MLAs

20 Feb 2023 10:52 AM IST

A file photo of BJP leader N.V. Subhash (Image: DC)

ED raids making TRS leaders jittery: BJP

HYDERABAD: The latest raids in the city by sleuths from Enforcement Directorate (ED) probing the Delhi liquor scam is...

7 Oct 2022 11:58 PM IST

The NIA sealed the PFI head office at chandrayangutta, Telangana. (DC)

NIA, ED raids PFI offices in AP, Telangana

Hyderabad: The National Investigation Agency (NIA) and Directorate of Enforcement (ED) officials have jointly conducted...

22 Sept 2022 12:56 PM IST

ED officials going to the office of Gorantla & Associates Chartered Accountants during the raids at Sri Sai Krishna Residency apartment in Domalguda on Friday. (R. Pavan/DC)

Delhi liquor scam: ED raids in Telangana, Andhra Pradesh

The ED also served notices to around 12 persons and 18 companies located in Hyderabad and other places

16 Sept 2022 11:57 PM IST

Deccan default cover image

Loan App case: ED carries out raids in 16 locations in Hyderabad;...

HYDERABAD: The Enforcement Directorate (ED) has carried out searches against Chinese-controlled lending apps in 16...

16 Sept 2022 2:29 PM IST

Enforcement Directorate. (Photo: Representational Image)

Illegal sand mining: ED raids multiple locations in Punjab ahead of...

At least 10-12 locations in the state are being covered by the officials of the federal agency

18 Jan 2022 11:58 AM IST