Ed Raid
- All
- News
- Videos
- Web Stories
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
- Thursday October 16, 2025
- India News | Reported by Rittick Mondal
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
www.ndtv.com
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
- Monday October 13, 2025
- India News | NDTV News Desk
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
www.ndtv.com
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
- Wednesday October 8, 2025
- India News | Indo-Asian News Service
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
www.ndtv.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
- Thursday September 18, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
www.ndtv.com
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
www.ndtv.com
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
www.ndtv.com
-
10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
- Monday September 1, 2025
- India News | Reported by Sreyashi Dey
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
-
www.ndtv.com
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
www.ndtv.com
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
www.ndtv.com
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
www.ndtv.com
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
- Monday August 25, 2025
- India News | Indo-Asian News Service
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
www.ndtv.com
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
- Thursday October 16, 2025
- India News | Reported by Rittick Mondal
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
www.ndtv.com
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
- Monday October 13, 2025
- India News | NDTV News Desk
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
www.ndtv.com
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
- Wednesday October 8, 2025
- India News | Indo-Asian News Service
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
www.ndtv.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
- Thursday September 18, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
www.ndtv.com
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
- Monday September 15, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
www.ndtv.com
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
- Thursday September 4, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
www.ndtv.com
-
10 Luxury Cars, 3 Superbikes, Rs 13 Lakh Cash: Odisha Businessman Raided
- Monday September 1, 2025
- India News | Reported by Sreyashi Dey
The Endorcement Directorate (ED) during search operations on Sunday, seized 10 luxury vehicles and 3 super bikes from a Odisha-based businessman's home.
-
www.ndtv.com
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
- Wednesday August 27, 2025
- India News | Reported by Ishika Verma
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
www.ndtv.com
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
- Wednesday August 27, 2025
- India News | Asian News International
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
www.ndtv.com
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
- Tuesday August 26, 2025
- Delhi News | Asian News International
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
www.ndtv.com
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
- Tuesday August 26, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
- Monday August 25, 2025
- India News | Indo-Asian News Service
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
www.ndtv.com
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
- Saturday August 16, 2025
- Chennai News | Written by J Sam Daniel Stalin
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
www.ndtv.com