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Ed Raid

Enforcement Directorate (ED)

Chhattisgarh: ED Raids Congress Leaders' Premises In Money Laundering Case Related To 'Coal Levy Scam'

The ED investigation relates to 'a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh' by a cartel, according to ED.

20 February 2023

Congress flag (Representative image)

National Herald Case: ED Issues Summons, Notices To Congress Leaders From Andhra Pradesh, Telangana

Congress leaders Sonia and Rahul Gandhi have been questioned by the ED in multiple sessions in recent months in the National Herald case.

23 September 2022

Satyender Jain And Associates Used Hawala Funds To Buy Agricultral Lands, Repay Loans: ED

The ED earlier claimed to have seized 'unexplained' cash worth Rs 2.85 crore and 133 gold coins after a raid on Satyender Jain's family and associates.

29 July 2022

NIA raids Popular Front of India (PFI) over terror funding in Navi Mumbai

PFI Had Close Ties With Al Qaeda-Linked Radical Turkish Group Providing Arms To Syrian Jihadis: Officials

There had been a number of instances of international linkages of PFI with terrorist groups like ISIS, said Union government while banning PFI.

29 September 2022

ED Freezes WazirX Bank Balances: Why ED Believes It Has A Case Against The Crypto exchange?

WazirX is in deep trouble after Enforcement Directorate (ED) froze Rs 64.67 crore in bank balances and raided premises for alleged violation of the FEMA Act

06 August 2022

ED Conducts Raids Against Delhi Minister Satyendar Jain

ED conducts searches against arrested Delhi Minister Satyendar Jain in money laundering case, say officials.

06 June 2022

Assam CM Himanta Biswa Sarma

PFI Crackdown: Assam Government Consistently Seeking Ban On PFI, Says CM Himanta Biswa Sarma

Assam CM Himanta Biswa Sarma said there is intelligence showing PFI has created an ecosystem encouraging people to join ISIS and Al Qaeda.

24 September 2022

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ED raid.

ED Raids Bangladesh Nationals Living In West Bengal As Indian Citizens

West Bengal shares an over 2,216-km-long international boundary with Bangladesh.

13 May 2022

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14 April 2022
ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

ED Questions Ex-Punjab CM Charanjit Singh Channi In Sand Mining Case

The questioning lasted for over six hours on Wednesday and Channi left ED's zonal office in Jalandhar late on Wednesday night.


08 April 2022
NSE Co-Location Case: ED Raids 9 Locations In Delhi, Gurugram

NSE Co-Location Case: ED Raids 9 Locations In Delhi, Gurugram

The Income Tax Department is also investigating the National Stock Exchange co-location case.


24 January 2022
Navjot Sidhu Calls ED Raids 'Political Vendetta' But Also Says No Clean Chit To Anyone

Navjot Sidhu Calls ED Raids 'Political Vendetta' But Also Says No Clean Chit To Anyone

Voting for Punjab's 117 assembly seats will be held on February 20 and the counting of votes will take place on March 10.


21 January 2022
Punjab CM Channi Is Losing From Chamkaur Sahib, Claims Kejriwal

Punjab CM Channi Is Losing From Chamkaur Sahib, Claims Kejriwal

Channi will fight the February 20 state assembly polls from the Chamkaur Sahib seat.


19 January 2022
Punjab CM Channi Calls ED Raids BJP's ‘Conspiracy’ To 'Trap' Him Before Polls

Punjab CM Channi Calls ED Raids BJP's ‘Conspiracy’ To 'Trap' Him Before Polls

Punjab CM Channi alleged that BJP deploys agencies like the Enforcement Directorate (ED), Income Tax and others right ahead of the elections to corner...


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