ED Seizes Rs 2.63 Crore in Ganjam Raids Linked to Illegal Mining
The Enforcement Directorate (ED) carried out massive raids across more than 25 locations in Ganjam district, seizing Rs 2.63 crore ...
Tag: ED Raids
ED Expands Probe into Ganjam Sand Mafia, Investigation Spreads Across Multiple States
The Enforcement Directorate (ED) has intensified and expanded its investigation into alleged illegal sand mining operations originating from Odisha’s Ganjam ...
ED Raids I-PAC: Mamata Banerjee’s Intervention Sparks High Court Battle Ahead of Bengal Polls
Kolkata witnessed dramatic scenes as the Enforcement Directorate’s (ED) raids at the residence of I-PAC chief Pratik Jain and the ...
Al-Falah University Founder Faces Demolition Notice as Investigations Intensify Across States
Authorities in Madhya Pradesh have issued a demolition notice for the ancestral home of Al-Falah University founder Jawad Ahmed Siddiqui, ...
ED Raids Anil Ambani-Linked Firms in Mumbai Following SBI Fraud Declaration
The Enforcement Directorate (ED) conducted raids on multiple premises linked to industrialist Anil Ambani’s group companies in Mumbai, days after ...
ED Raids Former Chhattisgarh CM Bhupesh Baghel’s Son in Alleged Liquor Scam
The Enforcement Directorate (ED) launched raids on Monday at multiple locations linked to Chaitanya Baghel, the son of former Chhattisgarh ...
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