Articles for raid

ED busted a group 'ED' officers found conducting fake raid in Hauz Khas to extort Rs. 5 crores from victim

A group of seven persons had posed as ED officers and conducted a fake raid at Ashoka Avenue and next day sought Rs. 5 crores from the victim

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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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