Ed Raids
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Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
- Friday June 19, 2026
- India News | Reported by Anushka Kumari
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
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www.ndtv.com
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"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
- Thursday May 28, 2026
- India News | Reported by Aswin Nandakumar
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
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www.ndtv.com
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
- Wednesday May 27, 2026
- India News | Reported by Shreya Ghosh, Ashwine Kumar Singh, Edited by Debanish Achom
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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www.ndtv.com
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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www.ndtv.com
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
- Saturday May 9, 2026
- India News | Indo Asian Service News
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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www.ndtv.com
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Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
- Thursday May 7, 2026
- Chandigarh News | Reported by Gurpreet Singh Chhina, Edited by Nikhil Pandey
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
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www.ndtv.com
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
- Sunday April 19, 2026
- India News | Indo Asian Service News
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
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www.ndtv.com
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
- Friday April 17, 2026
- India News | Reported by Gurpreet Singh Chhina
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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www.ndtv.com
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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
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www.ndtv.com
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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
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www.ndtv.com
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Uniform, 'Probe Agency' Raid: How Househelp Looted Lakhs From Delhi Architect
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar
Three individuals in police uniforms forcibly entered the residence of 86-year-old RC Sabharwal, a retired architect, claiming to be ED officials.
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www.ndtv.com
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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www.ndtv.com
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
- Thursday January 15, 2026
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
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www.ndtv.com
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I-PAC Assures Full Cooperation With Probe Agency After Raids
- Saturday January 10, 2026
- India News | Indo-Asian News Service
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
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www.ndtv.com
-
Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
- Monday January 5, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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www.ndtv.com
-
Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
- Friday June 19, 2026
- India News | Reported by Anushka Kumari
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
-
www.ndtv.com
-
"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
- Thursday May 28, 2026
- India News | Reported by Aswin Nandakumar
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
-
www.ndtv.com
-
Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
- Wednesday May 27, 2026
- India News | Reported by Shreya Ghosh, Ashwine Kumar Singh, Edited by Debanish Achom
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
www.ndtv.com
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
- Saturday May 9, 2026
- India News | Reported by Gurpreet Singh Chhina
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
www.ndtv.com
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
- Saturday May 9, 2026
- India News | Indo Asian Service News
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
www.ndtv.com
-
Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
- Thursday May 7, 2026
- Chandigarh News | Reported by Gurpreet Singh Chhina, Edited by Nikhil Pandey
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
-
www.ndtv.com
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
- Sunday April 19, 2026
- India News | Indo Asian Service News
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
www.ndtv.com
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
- Friday April 17, 2026
- India News | Reported by Gurpreet Singh Chhina
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
www.ndtv.com
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
- Saturday April 11, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
www.ndtv.com
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Ashutosh Tripathi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
-
www.ndtv.com
-
Uniform, 'Probe Agency' Raid: How Househelp Looted Lakhs From Delhi Architect
- Thursday February 26, 2026
- India News | Reported by Mukesh Singh Sengar
Three individuals in police uniforms forcibly entered the residence of 86-year-old RC Sabharwal, a retired architect, claiming to be ED officials.
-
www.ndtv.com
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
www.ndtv.com
-
"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
- Thursday January 15, 2026
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
-
www.ndtv.com
-
I-PAC Assures Full Cooperation With Probe Agency After Raids
- Saturday January 10, 2026
- India News | Indo-Asian News Service
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
-
www.ndtv.com
-
Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
- Monday January 5, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
-
www.ndtv.com