Enforcement Directorate Raid
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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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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
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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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
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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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'Can't Dictate When A Hearing Should Happen': Top Court To Bengal In I-PAC Raid Case
The Supreme Court on Wednesday told the lawyers representing the Bengal government in the I-PAC raid case that they "cannot dictate" to the judiciary when a particular case should be heard.
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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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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.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
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.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
-
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.
-
'Can't Dictate When A Hearing Should Happen': Top Court To Bengal In I-PAC Raid Case
The Supreme Court on Wednesday told the lawyers representing the Bengal government in the I-PAC raid case that they "cannot dictate" to the judiciary when a particular case should be heard.
-
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.
