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ENFORCEMENT DIRECTORATE SEARCHES
Shell firms: ED conducts raids at 100 places in 16 states01 Apr, 2017, 06.16 PM IST- Real estate case: ED searches 7 locations, including premises of Sahithi Infra in Hyderabad01 Apr, 2023, 01.04 PM IST
- ED conducts searches at Essel Group office in Mumbai, probes employees24 Jan, 2024, 11.19 PM IST
- Money laundering case: ED conducts searches at premises linked to gangster Atiq Ahmad in UP12 Apr, 2023, 01.05 PM IST
- National Herald Case: Will stand against PM Modi and Amit Shah; not intimidated by them, says Rahul Gandhi04 Aug, 2022, 12.12 PM IST
- Land fraud case: ED concludes search at Hemant Soren’s Delhi residence, seizes Jharkhand CM’s BMW30 Jan, 2024, 11.16 AM IST
- Money laundering case: ED raids premises of AAP MLA Amanatullah Khan in Delhi10 Oct, 2023, 09.33 AM IST
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