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On Friday morning, ED suddenly knocked on the door in Ludhiana and reportedly raided all the locations linked to Ludhiana real-estate businessman Vikas Pasi.

ED raids Ludhiana real estate businessman's house, offices & other locations linked to him; Questioning underway

ED raids were conducted at the house of Mohinder Singh, a retired officer and former CEO of Noida Authority in Chandigarh

ED raid former IAS officer's home in Chandigarh; Rs 1 cr cash along with diamond & gold seized

 Before ED's raid, the Punjab Vigilance Bureau was investigating the matter and they even arrested more than 70 people in the case. 

ED raids at 2 Punjab IAS Officers' homes in Chandigarh & Mohali in Guava Compensation Scam case

ED sleuths are conducting raids on 15 locations including many IAS officers, property dealers, and even some farmers mostly in Chandigarh and Mohali.

ED raids at 2 Punjab IAS Officers' residences in Guava Compensation Scam case

ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's PA among others connected to the AAP as part of its money laundering probe. 

'ED raid at Arvind Kejriwal's PA and treasurer ND Gupta's residence to stop explosive exposé': Atishi

The ED was conducting raids, which began this morning, in Bengaluru, Hyderabad, Chennai, Delhi-NCR and in Nellore (Tamil Nadu).

Delhi liquor scam: ED conducts fresh raids at over 40 locations across India; 'Bengaluru, Hyderabad & more'

The residence is situated in Sector 8 in Haryana’s Panchkula.

Delhi Excise Policy Scam: ED raids Excise Officer Naresh Dubey’s residence in Chandigarh

The ED was able to confiscate various critical documents and benami property papers, as well as Rs 19.31 crore in cash, on the first day of the ongoing raids on Jharkhand's Mines Secretary Pooja Singhal.

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