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 ...
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 ...
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 ...
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 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 ...
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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 ...
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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 in Maha, Gujarat in Malegaon trader bank accounts fraud case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
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, ...
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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 ...