DOC) Enforcement directorate raid

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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)

ED seals National Herald office a day after raiding many locations in Delhi

ED raids on Atiq Ahmed, associates concluded; property documents, jewellery of Rs.2.5 cr seized - Dynamite News

Rs 4 cr cash, docs recovered: ED sources after raids on 40 spots linked to top Chhattisgarh officials - India Today

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

Supreme Court Questions ED's Act Of Producing Sealed Cover Documents In PIL Against Jharkhand Chief Minister Hemant Soren

More cooperative banks, CPM leaders under ED lens- The New Indian Express

Enforcement Directorate & PMLA: What are the hard facts - The Daily Guardian

ED registers money laundering case, conducts raids against promoters of Andhra medical college - The Economic Times

Daily hawala transactions in Kerala range from Rs 50 cr to Rs 200 cr, says ED, hawala in kerala, latest news, ed raids, small dealers, foreign exchanges, sending money without doc

Statements in solidarity with Newsclick: We will not be silenced – Indian Cultural Forum

Congress corners Modi govt over ED raid on senior journalist's home - The Statesman

Real Estate News Update for July 20

ED conducts raids in Rajasthan paper leak case : The Tribune India