newsED raids 12 places in Kotak Mahindra Financial institution–MC Panchkula municipal fraud case
The Directorate of Enforcement (ED), Chandigarh Zonal Workplace, performed searches underneath the Prevention of Cash Laundering Act (PMLA), 2002 on April 22, 2026, throughout 12 premises in Chandigarh, Panchkula, Zirakpur,…
West Bengal CM Mamata Banerjee To Lead Protest In Kolkata Tomorrow Following ED Raids At I-PAC Workplace
West Bengal Chief Minister Mamata Banerjee will lead a protest in Kolkata on January 9 following the Enforcement Directorate (ED) raids on the I-PAC workplace on Wednesday in reference to…
Donkey route case: ED searches 13 places after deportation of 330 Indians
The Enforcement Directorate (ED) on Thursday carried out search operations at 13 enterprise and residential premises throughout Punjab, Haryana and Delhi in reference to a cash laundering probe linked to…
Probe agency raids promoters of Maharashtra’s tiger safari over alleged fraud
The Enforcement Directorate (ED) conducted search operations from January 8 to 9, 2025, at seven locations in Chandrapur and Nagpur in connection with the financial fraud case. The searches targeted…
