Home > premises
You Searched For "premises"
ED searches premises of realty major DLF in Gurugram in money laundering probe
25 Nov 2023 9:51 AM GMTAs reported by sources, the central agency has recovered some documents during the action that was carried out over the past few days
ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case
10 Oct 2023 8:13 AM GMTThe Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act
ED conducts raids at premises of several Congress leaders in Chhattisgarh in multi-crore coal scam
20 Feb 2023 3:16 PM GMTThe raids come at a time when the 85th Congress plenary is scheduled to begin in Raipur from February 24