ED raids

The Hawk·Nov 21, 2025, 07:33 AM

Coal smuggling case: Cash, gold seized by ED during raids in Bengal, Jharkhand (Ld)

The Hawk·Nov 14, 2025, 08:54 AM

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

The Hawk·Sep 17, 2025, 06:16 PM

ED raids six locations in Bikaner over suspected foreign funding links

The Hawk·Sep 04, 2025, 03:27 PM

Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa

The Hawk·Aug 31, 2025, 06:16 AM

ED raids locations linked to Odisha bizman in bank fraud case, seizes 10 luxury vehicles

The Hawk·Aug 12, 2025, 02:07 PM

ED raids multiple locations linked to Sahara Group in Rs 3,000 cr ponzi scheme case

The Hawk·Jul 25, 2025, 08:07 AM

Reliance Infra, Power hit lower circuit; drop 10 pc after ED raids on Anil Ambani firms

The Hawk·Jul 17, 2025, 08:41 AM

Co-operative bank fraud case: ED raids over 10 locations in Bengaluru

Karnataka

The Hawk·Jun 25, 2025, 08:21 AM

ED raids 18 locations in Karnataka over engineering seat scam

The Hawk·Jun 23, 2025, 01:04 PM

ED Seizes Assets in ₹100 Crore Ponzi and Forex Scam Linked to VIPS Group Mastermind Vinod Khute

The Hawk·Jun 19, 2025, 08:44 AM

ED raids multiple locations in Ranchi and Patna in NEET-UG paper leak case

The Hawk·Jun 12, 2025, 07:44 AM

ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

Karnataka

The Hawk·May 22, 2025, 10:21 AM

K'taka Dy CM Shivakumar says Parameshwara gifted money but never asked Ranya Rao to carry out gold smuggling

The Hawk·May 21, 2025, 09:21 AM

ED raids education institutions owned by Karnataka Home Minister Parameshwara

The Hawk·May 06, 2025, 07:03 AM

ED raids multiple locations in Kolkata in NRI quota medical admissions scam

The Hawk·Apr 08, 2025, 06:16 AM