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ED raids in Mumbai: ED raids Shiv Sena-UBT MLA Ravindra Waikar in money laundering case

The Enforcement Directorate has searched the premises of Shiv Sena MLA Ravindra Waikar and his related entities in a money laundering case linked to alleged irregularities in the construction of a luxury hotel in Mumbai. The case stems from a Mumbai Police economic offences wing FIR, alleging illegal approval for the project. ....

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Covid centre scam: What it is and why ED is conducting raids across Mumbai?

Mumbai Covid Centre Scam: BJP leader Kirit Somaiya had registered a money laundering case in August 2022, claiming that contracts awarded to multiple field hospitals in Mumbai lacked healthcare experience ....

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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate at several places linked to people associated with the underworld in Mumbai ....

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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate at several places linked to people associated with the underworld in Mumbai ....

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ED conducts searches in Mumbai in connection with Dawood Ibrahim money laundering case

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