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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

The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including Amazon and Flipkart -- over alleged money laundering activities.

ED conducts raids on multiple sellers linked to e-com players  including Amazon, Flipkart

The Enforcement Directorate (ED) has conducted raids in many cities of India in connection with the ticket scam for upcoming Diljit Dosanjh and Coldplay concerts.

Delhi ED raids in several cities over Diljit Dosanjh and Coldplay concerts’ ticket scam

 The Central Bureau of Investigation (CBI) has filed its chargesheet before a special court here against Delhi Chief Minister Arvind Kejriwal and others accused in the corruption case linked to the alleged liquor policy scam.

CBI files charge sheet in excise policy case naming CM Kejriwal as accused

The Delhi High Court on Friday reserved its order on the Enforcement Directorate's plea seeking a stay on the release of Chief Minister Arvind Kejriwal on bail.

Delhi HC reserves order on ED's plea against CM Kejriwal's bail in excise policy case

The Delhi High Court on Saturday directed Sunita Kejriwal, wife of Chief Minister Arvind Kejriwal, to remove a video of court proceedings that she posted on social media.

Delhi HC orders removal of video of court proceedings posted by CM Kejriwal’s wife

As per reports, illegal mining work was being carried out on the seized land and in the surrounding areas of Ropar district.

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