Articles for Raids

ED raids at three locations linked to Janshakti Party leader Hulas Pandey.

The raids were conducted simultaneously in Patna, Bengaluru, and Delhi

Read More
ED raids premises of Orris Infrastructure, assets worth over Rs. 33 cr seized

The officials said that FDs and BGs, amounting to ₹31.22 crore, were in the name of the Orris group of companies, which were frozen

Read More
ED conducts searches in MUDA scam case

The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)

Read More
ED raids house of Kolkata businessman in bank fraud case, seizes gold worth over Rs. 6 cr

Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case

Read More
ED seizes huge haul of cash in illegal mining case of Punjab

Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case

Read More

Stay in the know with our newsletter