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ED Raid

【Mumbai, Indi】Crores in Cash, Luxury Watches, and Vehicles: What Was Found in ED’s Raid in Mumbai?

July 15, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article details a significant Enforcement Directorate operation in Mumbai targeting alleged illegal financial activities. The…

Categories Design & Trends, Jewelry News, Luxury Watches, Supply Chain & Mining Tags Dabba Trading, ED Raid, Enforcement Directorate, Financial Crime, Hawala, Illegal Gambling, Luxury Goods, Money laundering, Mumbai, Online Betting, PMLA, Seizure

【Panipat, Har】ED Raid: ₹40.6 Lakh Cash, ₹1.61 Crore Jewellery Recovered from BJP Leader’s House and Other Locations

February 18, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details recent Enforcement Directorate (ED) raids across several states, resulting in the seizure of significant unexplained…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags BJP Leader, Cash Seizure, Codeine-based Cough Syrup, ED Raid, Enforcement Directorate, Financial Investigation, Illegal Drug Trade, Jewellery Seizure, Money laundering, Narcotics Control Bureau, Panipat, PMLA
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