ED Raids Multiple Locations In Meghalaya Over GHADC Fund Misappropriation – Northeast Today

Neha Sharma Under ED Scrutiny in Online Betting Money-Laundering Investigation – Observer Voice

ED undertakes first-ever raids in Meghalaya registered PMLA case – Udayavani

Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule – Juris Hour

Jharkhand HC Allows Hemant Soren to Skip Personal Appearance in ED Complaint Case; Says Representation Through Counsel Sufficient – Law Trend

Meghalaya: ED raids five sites in Tura over suspected GHADC fund scam – EastMojo

First-Ever ED Raids in Meghalaya’s Tura Over Rs 28.66 Crore GHADC Fund Misuse – The Statesman

ED Launches Major Raids in NCR: 20 Locations Targeted in ₹300-Crore Ponzi Scam; Accused of Defrauding Investors – The420.in

Jharkhand HC allows CM Hemant Soren to skip personal appearance in ED land scam case – The Statesman

Enforcement Directorate undertakes first-ever raids in Meghalaya registered PMLA case – BusinessLine

Meghalaya: ED carries out first action in West Garo Hills – Awaz The Voice

ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order] – Taxscan

ED undertakes 1st-ever raids in Meghalaya as part of money laundering case – Business Standard

As ED cracks down on Joganiya betting racket, it finds complex hawala nexus and a kingpin sitting in Dubai – The Indian Express

ED Raids Meghalaya in PMLA Case: Probe Into GHADC Fund Misuse – Deccan Herald