ED conducts searches at Mandvi bizman’s premises
The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...
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'Vote jihad' scam: ED probes 17 locations over suspicious bank transactions linked to Maharashtra polls
The operation began early in the morning, with ED teams conducting searches at 13 locations in Ahmedabad, three in Surat, and ...
ED's money laundering probe leads to raids across Maharashtra and Gujarat
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
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ED raids multiple cities in alleged cash-for-votes case
The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 ...
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ED Raids 23 Locations In Maharashtra, Gujarat In Fake Bank Accounts Case
The Enforcement Directorate has raided 23 locations in Maharashtra and ... The agency is said to have searched 23 locations ...
ED raids trader after BJP alleged his involvement in ‘vote-jihad’
The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
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Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
ED Raids 24 Locations In Maharashtra, Gujarat In Malegaon-Based Trader's Fake Bank Accounts Case; Accused Cheated 12 Unemployed Youths
The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...
ED raids in Maharashtra, Guj in cash-for-votes case
The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money ...
ED searches 24 locations in poll-bound Maharashtra, Gujarat amid allegations of Malegaon trader misusing funds for elections
The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.
Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
The Enforcement Directorate conducted multiple raids on Thursday in Maharashtra and Gujarat, investigating a money laundering ...
ED raids in Maharasthra, Gujarat in bank accounts ‘fraud’, ‘cash-for-votes’ case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...