https://www.heycolleagues.com/topic/ED%20raids Stay updated with the latest ED raids articles, blogs, and stories from Hey Colleagues en-US Wed, 01 Oct 2025 10:23:34 GMT heycolleagues@gmail.com (Hey Colleagues) heycolleagues@gmail.com (Hey Colleagues) 15 Keynate Topic RSS Generator https://www.heycolleagues.com/apple-touch-icon.png https://www.heycolleagues.com/topic/ED%20raids 96 96 https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case <a href="https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case"><img alt="ED Raids 8 Sites in Maharashtra, AP in Rs 152 Cr Bank Fraud Case" src="https://www.heycolleagues.com/view/image/ed-raids.jpg"></a><p>The Enforcement Directorate conducted searches at eight locations in Maharashtra and Andhra Pradesh linked to a Rs 152 crore bank fraud involving Ramana Rao Bolla and Nutan Rakesh Singh.</p> ED raids bank fraud Ramana Rao Bolla Nutan Rakesh Singh Maharashtra Andhra Pradesh Enforcement Directorate money laundering Punjab National Bank Vijayawada Wed, 01 Oct 2025 10:23:34 GMT https://www.heycolleagues.com/news/ed-raids-8-sites-in-maharashtra-ap-in-rs-152-cr-bank-fraud-case https://www.heycolleagues.com/news/ed-raids-goa-casinos-seizes-cash-crypto-in-forex-probe <a href="https://www.heycolleagues.com/news/ed-raids-goa-casinos-seizes-cash-crypto-in-forex-probe"><img alt="ED Raids Goa Casinos, Seizes Cash, Crypto in Forex Probe" src="https://www.heycolleagues.com/view/image/ed-raids-goa.jpg"></a><p>India's Enforcement Directorate raided 15 sites linked to casino operators in Goa and other cities on Sept. 28-29, seizing over Rs 2.2 crore in cash and foreign currency amid a foreign exchange violation investigation.</p> Enforcement Directorate ED raids Goa casinos foreign currency cryptocurrency FEMA violations Big Daddy Casino Golden Globe Hotels Tue, 30 Sep 2025 09:53:10 GMT https://www.heycolleagues.com/news/ed-raids-goa-casinos-seizes-cash-crypto-in-forex-probe