Ed Raids In Kolkata
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
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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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
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'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
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Mamata Banerjee Leads Rally, Judge Leaves Courtroom Amid I-PAC Raid Hearing
The face-off between the Centre and the West Bengal government over the Enforcement Directorate's raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday.
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Probe Agency ED Flags Alleged Goa Election Link In I-PAC Raids In Kolkata
The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a possible connection with election-related activities in Goa, sources told NDTV.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Probe Agency Raids Multiple Locations In Kolkata Over Recruitment Scam
The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.
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Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
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School Jobs Scam: Raids At Several Places In Kolkata For Over 12 Hours
The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.
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Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
-
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
-
Mamata Banerjee Leads Rally, Judge Leaves Courtroom Amid I-PAC Raid Hearing
The face-off between the Centre and the West Bengal government over the Enforcement Directorate's raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday.
-
Probe Agency ED Flags Alleged Goa Election Link In I-PAC Raids In Kolkata
The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a possible connection with election-related activities in Goa, sources told NDTV.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Probe Agency Raids Multiple Locations In Kolkata Over Recruitment Scam
The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.
-
Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
-
School Jobs Scam: Raids At Several Places In Kolkata For Over 12 Hours
The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.
-
Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
