The ED sleuths also conducted a raid at the residence of businessman Joy Kamdar in Behala area. They had conducted a raid at ...

Singla has been a candidate for the AAP from the Vishwas Nagar Assembly seat ...

The Enforcement Directorate has conducted raids at the residence of AAP leader Deepak Singla in connection with an alleged bank fraud case. The searches were also carried out at the homes of some AAP ...

ED has arrested Gameskraft founders after conducting raids across multiple cities in a money laundering case linked to ...

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with a money ...

ED conducts raids on AAP leader Deepak Singla in Delhi, linked to bank loan fraud and money laundering investigations.

The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in ...

Federal investigators expanded their reach across the country this Thursday, descending upon 14 specific locations in Delhi, ...

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 ...

The Enforcement Directorate conducted raids in various states, including Punjab and Uttar Pradesh, in connection with a money ...

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The Enforcement Directorate searched residences in Anandapur and Alipore as it investigates alleged land grabbing, fraud and suspected financial links.