Probe Agency Raids
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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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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
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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www.ndtv.com
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Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
- Wednesday April 15, 2026
- India News | Reported by Mukesh Singh Sengar, Ashwine Kumar Singh
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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www.ndtv.com
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
- Monday April 13, 2026
- India News | Reported by Anushka Kumari
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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www.ndtv.com
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
- Sunday April 12, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
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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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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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
- Thursday January 22, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
- Tuesday January 20, 2026
- India News | Reported by Anushka Kumari
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
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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.
-
www.ndtv.com
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
- Thursday April 16, 2026
- India News | Indo Asian Service News
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,
-
www.ndtv.com
-
Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
- Wednesday April 15, 2026
- India News | Reported by Mukesh Singh Sengar, Ashwine Kumar Singh
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
-
www.ndtv.com
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
- Monday April 13, 2026
- India News | Reported by Anushka Kumari
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
www.ndtv.com
-
Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
- Sunday April 12, 2026
- India News | Reported by Anushka Kumari
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
www.ndtv.com
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
- Friday March 6, 2026
- India News | Press Trust of India
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.
-
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
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www.ndtv.com
-
Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
- Thursday January 22, 2026
- India News | Press Trust of India
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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www.ndtv.com
-
Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
- Tuesday January 20, 2026
- India News | Reported by Anushka Kumari
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
-
www.ndtv.com