All news stories and reports tagged with #ED Raids.
In a high-stakes crackdown, the Enforcement Directorate struck multiple premises connected to Anil Ambani and Reliance Power on Friday morning. Agency insiders confirmed simultaneous searches at...
The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and his Reliance Power operations. According to agency...
The financial woes of Anil Ambani took a dramatic turn as Enforcement Directorate teams swooped down on several Mumbai locations connected to him and Reliance Power early Friday morning. According to...
The Enforcement Directorate escalated its battle against Sahara Group's alleged financial malfeasance with sweeping raids in three southern and eastern states. Operations in Odisha, Andhra Pradesh,...
Enforcement Directorate teams executed overnight searches at multiple premises linked to a sophisticated illegal cricket betting operation spanning Guwahati, Tinsukia, and New Delhi. Acting on FIRs...
The ED's Raipur zonal office struck hard against a land acquisition racket Tuesday, raiding eight sites in Chhattisgarh's Abhanpur, Raipur, Dhamtari, and Kurud areas. This stems from alleged fraud in...
In a major escalation against alleged police corruption, the ED launched coordinated raids on 11 premises connected to suspended Punjab DIG Harjinder Singh Bhullar on Monday. The operations, spanning...
West Bengal's political landscape heated up further on Saturday as the Enforcement Directorate (ED) conducted high-stakes raids at nine locations implicated in the notorious PDS ration distribution...
In a dramatic escalation of the Andhra Pradesh liquor policy scandal, the Enforcement Directorate (ED) executed simultaneous raids on Friday at the premises of five key figures implicated in a...
In a fiery press interaction in Chamarajanagar on Tuesday, Karnataka Chief Minister Siddaramaiah accused the BJP-led central government of deploying the Enforcement Directorate as a political tool to...
In a high-stakes crackdown, India's Enforcement Directorate concluded an exhaustive 21-hour search and seizure drive targeting a money laundering racket tied to Bitcoin dealings. The operations,...
West Bengal's political battlefield heated up Monday as Leader of Opposition Suvendu Adhikari lampooned Chief Minister Mamata Banerjee's dramatic pledge to hire IPAC's Kolkata employees into...
In a fiery speech at Tarakeswar, Chief Minister Mamata Banerjee vowed to secure employment for all Indian Political Action Committee (IPAC) staff in Kolkata, escalating political tensions in West...
In a sweeping operation, India's Enforcement Directorate raided Earth Infrastructure Limited and its network, seizing cash and valuables worth over Rs 13 crore. The April 10 searches, conducted by...
The Enforcement Directorate's sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday's actions...
The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen locations in Mumbai tied to him and Reliance Power...
Delhi's Rouse Avenue Court delivered a stunning blow to the long-running Delhi liquor policy saga, clearing AAP supremo Arvind Kejriwal, ex-Deputy CM Manish Sisodia, and all co-accused on Friday. AAP...
Uttar Pradesh's law enforcement landscape shifted dramatically as ED teams descended on locations tied to Maulana Shamsul Huda Khan on Thursday. The high-stakes searches in Sant Kabir Nagar and...
A high-stakes ED operation unfolded in West Bengal's West Burdwan on Tuesday, targeting the shadowy world of sand and coal smuggling. With over two dozen officers and central security personnel in...
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA...
The Enforcement Directorate has unleashed a multi-state crackdown on the promoters behind Goa's 'Birch by Romeo Lane' nightclub, site of a catastrophic blaze that killed 25 revelers last December....
Ahmedabad's ED office has escalated its fight against wildlife crime by confiscating 14 properties totaling ₹11.3 crore in a money laundering investigation tied to Khair wood smuggling. Invoking PMLA...
The Enforcement Directorate struck hard against a Goa-based international drug cartel Wednesday, conducting sweeping raids in multiple states to dismantle a sophisticated money laundering operation....
Rajya Sabha member Pappu Yadav has ignited a fresh debate on the autonomy of India's premier investigative agencies, ED and CBI, by questioning their suspiciously timed operations. Speaking to...
West Bengal's political landscape heated up dramatically as BJP issued a stark 72-hour ultimatum to Mamata Banerjee: back up your coal smuggling charges with solid proof, or prepare to defend against...
The Enforcement Directorate swung into action today, executing search operations in four states against a brazen job scam syndicate. What began as promises of secure employment has now exposed a...
In a blistering attack, senior Congress leader Adhir Ranjan Chowdhury has torn into the Trinamool Congress over their street protests against Enforcement Directorate raids. What began as targeted...
In a bold act of defiance, TMC parliamentarians stormed Delhi's streets protesting the Enforcement Directorate's aggressive raids on party functionaries. The high-voltage drama unfolded close to...
Thunderous raids by the Enforcement Directorate shook West Bengal and Delhi today, zeroing in on a massive coal smuggling and hawala empire. The sweeping action underscores New Delhi's resolve to...
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating...
The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of...