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ED raids

ED raids premises of realty group in Chennai

19-Jan-2024 Tamil Nadu

The Enforcement Directorate (ED) on Friday launched searches at the premises of Syvanus King...

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Binance ceases off-chain fund transfer with WazirX after ED raids

09-Aug-2022 Business News

Binance, that disowned the platform WazirX, on Monday said that it is ending the off-chain fund transfer channel between WazirX and...

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ED raids residence, office of Shiv Sena Minister Anil Parab

26-May-2022 Maharastra

The Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and Transport Minister Anil D. Parab, here early on Thursday May...

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ED raids in Jharkhand, Bihar in IAS Pooja Singhal case

24-May-2022 Bihar

The Enforcement Directorate (ED) conducted raids on some properties linked to suspended IAS officer Pooja Singhal in Bihar's Muzaffarpur district and Jharkhand capital Ranchi on...

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ED raids premises of Punjab-based businessman

27-Nov-2021 Delhi

The Enforcement Directorate has carried out a search operation at the premises of a Punjab-based cable businessman under the Prevention of Money Laundering Act...

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