DOC) Enforcement directorate raid

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ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

Enforcement Directorate raids Thackeray's close aide, other officials in Mumbai Covid center scam case - India Today

Enforcement directorate attaches Shine City properties worth Rs 17.9 crore

ED raids BYJU's CEO Raveendran Byju, skipped several FEMA summons - The Daily Guardian

Byjus news: ED searches premises linked to Byju's over alleged violation of forex rules - The Economic Times

Enforcement Directorate (ED) Powers & Prevention of Money Laundering Act (PMLA)

PFI Ban: Bomb-Making Manuals, 'Mission 2047' Plan Document: What Agencies Claim To Have Found In PFI Raids

ED registers money laundering case, conducts raids against promoters of Andhra medical college

Real Estate News Update for July 20