Tag: ED raids

ED raids on IAS officers raises political temperature in Chhattisgarh

ED raids on IAS officers raises political temperature in...

The political temperature in Chhattisgarh has risen due to raids by central agencies,...

WBSSC scam: ED raids offices of coaching institute

WBSSC scam: ED raids offices of coaching institute

The Enforcement Directorate (ED) on Saturday conducted raids on different offices...

Delhi Excise Policy scam: ED raids 35 locations in 3 states

Delhi Excise Policy scam: ED raids 35 locations in 3 states

The Enforcement Directorate (ED) is conducting raids in 35 locations of three states...

Protests in Kerala as top PFI leaders detained in NIA, ED raids

Protests in Kerala as top PFI leaders detained in NIA,...

Protests broke out across Kerala after several top leaders of the Popular Front...

ED asks Paytm to freeze certain amounts from few merchant IDs after raids

ED asks Paytm to freeze certain amounts from few merchant...

The Enforcement Directorate (ED) after conducting raids at multiple locations belonging...

ED raids several places in Kolkata, estimated Rs 7 cr recovered

ED raids several places in Kolkata, estimated Rs 7 cr recovered

Enforcement Directorate (ED) teams conducted raids on Saturday at three separate...

ED raids businessman's premises dealing in mobile gaming app

ED raids businessman's premises dealing in mobile gaming...

The Enforcement Directorate (ED) on Saturday said that they have been carrying out...

Delhi Excise Scam: ED raids 30 locations pan-India

Delhi Excise Scam: ED raids 30 locations pan-India

As part of its ongoing probe, the Enforcement Directorate (ED) is conducting raids...

ED raids at independent merchants, frozen funds don't belong to company: Paytm

ED raids at independent merchants, frozen funds don't belong...

Fintech major Paytm on Sunday said that the search operations by the Enforcement...

ED raids PayTM, Razorpay and Cashfree in Chinese loan apps case

ED raids PayTM, Razorpay and Cashfree in Chinese loan apps...

The Enforcement Directorate (ED) said on Saturday that it has carried out search...