DOC) Enforcement directorate raid

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Enforcement Directorate (ED) Powers & Prevention of Money Laundering Act (PMLA)

As ED searches Engineer Birendra Ram's premises in money laundering case, Minister Alamgir Alam's letter goes viral - Jharkhand State News

DOC) Enforcement directorate raid

38-hour raid at NewsClick's office, ED seizes laptops, mobile phones

ncp: ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group - The Economic Times

Nirav Modi's Firestar Diamond files for bankruptcy in U.S.

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

Enforcement Directorate (ED) Enforcement Directorate raids Rajasthan Congress president Govind Singh Dotasra's premises in money laundering case related to exam paper leak matter - Telegraph India

Aircel-Maxis Case: Confidential CBI Report Recovered From House of Karti Chidambaram During ED Raid