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ED RAIDS IN MUMBAI
Yes Bank case: ED conducted raid at Cox and Kings offices in Mumbai08 Jun, 2020, 02.24 PM IST- Betel nuts smuggling case: ED raids 17 premises across Mumbai, Nagpur03 Dec, 2022, 02.44 PM IST
- Mahadev betting app case: ED raids bollywood production house in Andheri, 5 locations in Mumbai07 Oct, 2023, 01.38 PM IST
- Enforcement Directorate raids Hiranandani group premises in Mumbai over alleged FEMA violations22 Feb, 2024, 05.36 PM IST
- Money laundering case: ED raids at multiple locations in Mumbai in underworld-linked action15 Feb, 2022, 10.24 AM IST
- Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises in Mumbai19 Oct, 2019, 01.43 PM IST
- PNB Fraud: ED raids Nirav Modi's properties in Mumbai's Kala Ghoda15 Feb, 2018, 04.00 PM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM IST
- Dawood Ibrahim money laundering case: ED officials conduct raid at Goawala Compound in Mumbai22 Mar, 2022, 02.57 PM IST
- IL&FS probe: ED raids underway in Mumbai, Gurgaon, registers money laundering case20 Feb, 2019, 01.22 PM IST
- ED conducts raids at Indiabulls Finance Centre in Delhi, Mumbai; group stocks tank up to 20%21 Feb, 2022, 07.04 PM IST
- PMC Bank: ED raids 6 locations, case registered with money laundering charges04 Oct, 2019, 10.58 AM IST
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