Raid

The Federal Bureau of Investigation raided Donald Trump's home in Palm Beach, Florida, according to a statement issued by the former US president. He said that the FBI raided his Mar-a-Lago house and that their officers even shattered his safe in a "assault" that occurs in third-world nations. The raid was presumably conducted to determine whether he had hidden secret materials in his Florida residence.

Enforcement Directorate (ED) conducted raids at several places, including the National Herald House headquarters, in relation to the suspected money laundering investigation on August 2. At least 12 places were raided by the central investigation agency. Raids are being carried out in Delhi and at a number of other locations associated with Associated… read-more

The Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai.  The raid on July 31 is in connection with a money laundering case related to irregularities in re-development of a Mumbai-chawl, after the ED issued several summonses to MP Raut. However, after several notices, the… read-more

The Enforcement Directorate has attached gems, jewellery and bank deposits worth Rs 253.62 crores of companies linked to Nirav Modi, alleged in a money laundering case. On July 22, the investigative agency said, with this, the total attached and seized assets tally in the case stands at Rs 2,650.07 crores.  Furthermore, the diamond merchandise Nirav is currently lodged in UK jail, as his extradition plea to India got rejected.

Raids are being conducted by the Enforcement Directorate (ED) at numerous locations across the nation that are directly or indirectly related to Chinese mobile phone firms. More than 30 places have been investigated. ED is looking for Vivo and its affiliated businesses. Earlier, the Karnataka High Court had blocked an ED Foreign Exchange Management Act (FEMA) seizure of Xiaomi assets.