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Ed Raids

Delhi CM Arvind Kejriwal

Delhi Liquor Scam: ED Launches Fresh Raids At 35 Locations Across Delhi, Punjab and Hyderabad

The raids came within a few days of the arrest of Delhi-based liquor baron Sameer Mahendru who was booked under Money Laundering Act.

07 October 2022

The ED recovered over Rs 7 crore in cash in a raid on a mobile game company in Kolkata

Kolkata: ED Seizes Rs 7 Crore In Raids On Mobile Gaming Company In Money Laundering Case

West Bengal's ruling Trinamool Congress has said that the promoters of the company being raided have no connection to TMC. It added that such raids are meant to dissuade investors from coming to Bengal out of fears of...


Gangster-turned -politician Mukhtar Ansari.

ED Raids In UP, Delhi In money Laundering Case Against Mukhtar Ansari

The action is aimed to gather evidence with regard to an ongoing investigation against Ansari under the criminal sections of the Prevention of Money Laundering Act (PMLA), the sources said.


Enforcement Directorate (ED)

ED Raids 12 Entities Linked To Chinese App That Defrauded Indians With Part-Time Job Offers

The app Keepsharer tasked people with part-time jobs of liking and uploading celebrity videos on social media. Later, the app vanished with dues.

03 October 2022

Chinese Loan Apps Case: Enforcement Directorate Raids Razorpay, Paytm, Cashfree

The federal probe agency said it has seized Rs 17 crore worth of funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities", during the raids


The head office of Congress party-owned National Herald newspaper amid a raid by ED) officials

ED Raids National Herald Head Office, 11 Other Locations In Money Laundering Case 

The ED raids come a week after Sonia Gandhi was questioned for over 11 hours in three rounds. Earlier, Rahul Gandhi was quizzed for over 50 hours.

02 August 2022

PFI activists carrying out a march in Kerala against NIA-led nationwide crackdown

Kerala: PFI Workers Pelt Stones, Attack Commuters In Kerala; Shopkeepers In Kannur Beat Up PFI Workers

The PFI indulged in violence in Kerala with incidents of stone-pelting on vehicles and commuters, attacks on shops, and a petrol bomb being reported.

23 September 2022

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ED Raids: Maharashtra Minister Parab Should Prepare To Go Behind Bars, Says BJP Leader Somaiya

It is alleged that the land was subsequently sold to a Mumbai-based cable operator Sadanand Kadam in 2020 for a consideration of Rs 1.10 crore. In between, a resort was built on the same land from 2017 to 2020.

26 May 2022

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26 May 2022
Shiv Sena Dubs ED Raids Against Maharashtra Minister Anil Parab As 'Revenge Politics'

Shiv Sena Dubs ED Raids Against Maharashtra Minister Anil Parab As 'Revenge Politics'

All elections will go on smoothly, Raut added. Elections to various civic bodies in the state are due soon. Raut also claimed that BJP leaders have more...


13 May 2022
ED Raids Kolkata-Based Construction Firm, Promoters In Money Laundering Case

ED Raids Kolkata-Based Construction Firm, Promoters In Money Laundering Case

The said company and its directors allegedly "diverted" these funds for some other purpose or for their personal gains, it alleged.


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