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ED searches premises of realty major DLF in Gurugram in money laundering probe

25 Nov 2023 9:51 AM GMT
As 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 GMT
The 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 GMT
The raids come at a time when the 85th Congress plenary is scheduled to begin in Raipur from February 24