Tag: ED searches

ED conducts multi-city searches in Goa nightclub fire money-laundering probe

Team Law Notify National News January 23, 2026

Law Notify : The Enforcement Directorate on Thursday carried out searches at multiple locations in Delhi and Goa in connection with the Goa nightclub fire case, intensifying its probe into an alleged money-laundering nexus linked to the illegal operation of Read more…

ED Conducts Raids Across Three States in Sabarimala Gold Theft Probe

Team Law Notify National News January 21, 2026

January 20, 2026 : The Enforcement Directorate has stepped up its investigation into the alleged misappropriation of gold linked to the Sabarimala temple, carrying out coordinated search operations at 21 locations across Kerala, Tamil Nadu and Karnataka. The action marks Read more…

ED Conducts Multi-State Searches in Sabarimala Temple Gold Misappropriation Probe

Team Law Notify National News January 20, 2026

January 20, 2026 : The Enforcement Directorate on Tuesday carried out search operations at 21 locations across Kerala, Tamil Nadu and Karnataka under the Prevention of Money Laundering Act, 2002, in connection with alleged misappropriation of gold and other assets Read more…

ED Conducts Nationwide Searches in Narcotics and Money Laundering Probe

Team Law Notify National News January 17, 2026

January 16, 2026 : The Enforcement Directorate on Thursday carried out searches at 26 locations across multiple states as part of an ongoing investigation into illegal international narcotics trafficking and money laundering. According to an official statement, the searches were Read more…