Tag: ED
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ED raids multiple locations of SSPL for alleged foreign funding network targeting India’s energy security
The Enforcement Directorate (ED) on Tuesday conducted search operations at multiple premises in Delhi-NCR linked to M/s Satat Sampada Private Limited (SSPL).
The searches were...
ED raids 10 locations in Delhi, Gurugram, Rohtak in loan settlement case
The Enforcement Directorate on Monday said it recently conducted search operations at 10 locations in Delhi, Gurugram, and Rohtak. The raids are part...
ED registers money laundering case against UK-based Islamic preacher for fraud and illegal funding
The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Shamsul Huda Khan, currently based in the United Kingdom,...
ED raids Salai group in Manipur over Rs 57 cr separatist-linked scam
The Enforcement Directorate (ED)’s Imphal Sub Zone is conducting search operations at five locations in Imphal in a Prevention of Money Laundering Act...
ED launches multi-city raids on CA, Associates in Rs 900 cr hawala probe
The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations linked to a Chartered Accountant and alleged hawala operator, along with his...
