Enforcement Directorate Ed Raids
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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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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Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
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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"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
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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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
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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Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
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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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In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
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.
-
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion and luxury watches.
-
"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
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.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
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
-
Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
-
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.
-
In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
