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The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here.

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

ED launched a series of extensive raids targeting prominent chartered accountants who were allegedly involved in a massive cybercrime network.

ED raid Chartered Accountants linked to cybercrime network; enforcement team gets attacked during operation

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).

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