ED 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 …

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. Raids …

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 provisions, …

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. This high-stakes probe has gripped …