Browsing: ED Raid

NEW DELHI, OCT 10: The Enforcement Directorate (ED) has arrested Rakesh Kumar Gupta, chairman of the Delhi-based Sadhna Group, in…

New Delhi: The Enforcement Directorate said on Thursday that it has filed a money laundering case and conducted searches in…

Mumbai, Jul 24: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth…