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February 21, 2026

Tag: ED Raid

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 to the primary accused, Anup Majhi, alias 'Lala'. This significant move comes as...
The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering probe linked to a large-scale coal theft and smuggling racket. Searches were...
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Reliance Power CFO Arrested by ED in ₹68 Crore Fake Bank Guarantee Case

Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...

1.7 करोड़ कैश, 6.8 किलो सोना, कर्नाटक कांग्रेस विधायक के ठिकानों से मिली बेहिसाब चल संपत्ति 

 जांच एजेंसी ED ने कर्नाटक के कांग्रेस विधायक सतीश कृष्ण सैल के दफ्तर और घर पर छापा मारकर करोड़ों के ज़ेवर और नकदी जब्त...

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