ED flags ‘significant’ irregularities, missing foreign transaction records at Rajesh Exports – Telegraph India

ED Unearths Rs 3,000 Crore Opaque Trade Set-Offs, 40% Stock Mismatch in Rajesh Exports Searches – NDTV Profit

ED raid on Rajesh Exports reveals Rs 3,000 cr opaque trade set-offs, 40% stock mismatch – Deccan Herald

ED Mumbai conducts searches in Maharashtra in Ashok Kharat case | Akashvani News – News On AIR

ED raids senior excise officer linked to Karnataka PWD minister in PMLA case – Udayavani

ED Launches Raids in West Bengal Over Public Distribution Corruption Case – News On AIR

ED flags $316.9 mn-worth suspicious transactions by Rajesh Exports – VCCircle

ED, IT, CBI being used for political purposes, alleges Karnataka Minister Priyank Kharge – The New Indian Express

ED arrests Sravanthi Group promoter D.V. Rao in ₹284 crore money laundering case – News On AIR

ED takes up around 257 cases related to cybercrime for investigation under provisions of Prevention of Money Laundering Act | Akashvani News – News On AIR

Vikas Ecotech promoter receives Enforcement Directorate attachment order – scanx.trade

Enforcement Directorate Attaches ₹3,034 Crore Assets in Reliance Case | Akashvani News – News On AIR

ED attaches Rs 40 lakh property in GHADC fund misappropriation case in Meghalaya – The Hans India

ED raids Delhi nightclub owner premises in 2021 Mundra heroin case – The Indian Express

ED Attaches Properties worth Rs 10,021.46 Crore in PACL Money Laundering Case – News On AIR