Tag: ED Raid

ED Raids 15 Locations in Kolkata Linked to Durga Puja Money Laundering Case

Kolkata
The Enforcement Directorate (ED) conducted a series of search and seizure operations at 15 locations across Kolkata on September 29, as part of a money laundering investigation related to purported financial irregularities in the oversight of...

ED Conducts Raids at 16 Locations Linked to McNally Bharat Engineering

National News
The Enforcement Directorate (ED) has conducted searches at sixteen sites associated with McNally Bharat Engineering Company Limited (MBECL) as part of an ongoing investigation. These operations took place on September 23, primarily in Kolkata, Delhi, and...
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Mumbai

ED Conducts Raids on Gopal Kanda’s Properties in Money Laundering Case

National News
The Enforcement Directorate (ED) has initiated searches at three locations linked to Gopal Goyal Kanda, a businessman and former Minister of State for Haryana,...

ED Launches Investigation into Rs 600-Crore Delhi Medical Equipment Scam

National News
The Enforcement Directorate (ED) has initiated a probe into an alleged medical equipment scam in Delhi, reportedly involving Rs 600 crore. This action follows...

ED Raids at 11 Locations in Rs 195 Crore Mahesh Timber Bank Fraud Investigation

Header News
The Directorate of Enforcement (ED) has initiated search operations at eleven premises located in Karnal, Delhi, and Goa as part of an investigation into...

Abhishek Banerjee Interrogated For 11 Hours By ED In Bengal Recruitment Scam

National News
Abhishek Banerjee, the national general secretary of the Trinamool Congress (TMC) and Member of Parliament, was questioned by officials of the Enforcement Directorate (ED)...

वेदांता ग्रुप पर ED का बड़ा एक्शन, विदेशी मुद्रा लेनदेन की जांच के तहत दफ्तरों पर तलाशी

Business
अनिल अग्रवाल के वेदांता ग्रुप पर ED की रेड, FEMA जांच के तहत मुंबई और दिल्ली में छापेमारी प्रवर्तन निदेशालय (ED) ने उद्योगपति अनिल अग्रवाल...

Rs 2.24 Crore Discovered Buried Near TMC Leader’s Residence

Crime
Residents of Baduria, West Bengal, raised concerns earlier this week after they observed suspicious activity involving vehicles transporting goods from a Trinamool Congress (TMC)...

AAP MP Ashok Mittal Joins BJP Following ED Raids

National News
Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Kumar Mittal has joined the Bharatiya Janata Party (BJP) on Thursday, marking a significant change in...

Bhagwant Mann Criticises Centre Following ED Raids on Punjab Minister

National News
Punjab Chief Minister Bhagwant Mann has launched a strong condemnation of the central government, led by the Bharatiya Janata Party (BJP), in response to...

ED Conducts Raids at Multiple Locations in West Bengal Over Illegal Call Centre Case

National News
The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal...

अनिल अंबानी की कंपनी से जुड़े ठिकानों पर ED की छापेमारी, बैंक फ्रॉड और मनी लॉन्ड्रिंग मामले में जांच तेज

Mumbai
प्रवर्तन निदेशालय (ED) ने शुक्रवार को उद्योगपति Anil Ambani की कंपनी Reliance Power से जुड़े कई ठिकानों पर छापेमारी की। यह कार्रवाई Enforcement Directorate द्वारा कथित बैंक धोखाधड़ी और मनी...

ED Seizes ₹100 Crore in Assets Linked to Bengal Coal Scam Syndicate

West Bengal
Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...

ED raids over 40 locations in West Bengal and Jharkhand, recovers huge amount of cash and gold from coal mafia

National News
The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering...
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