ED Raids

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 targeted 10 addresses …

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 approximately 10 to 12 …

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 insiders, the raids …

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 …

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 executives. …

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, and Karnataka on February …

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 Azamgarh …

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 …

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 …