Articles for Raids

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)

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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

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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

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