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March 4, 2026

Tag: Enforcement Directorate

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Mamata slams ED raids on I-PAC, calls action ‘murder of democracy’

West Bengal Chief Minister Mamata Banerjee on Thursday launched a sharp attack on the Enforcement Directorate (ED) over its search operations at the office...

Crore-worth cruise wedding, betting links, hawala trails: This is why ED Is probing YouTuber Anurag Dwivedi

Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding...

ED Uncovers Rs 331 Crore in Rapido Rider’s Account; Money Trail Leads to Luxury Udaipur Wedding

The Enforcement Directorate (ED) uncovered a shocking money laundering case involving a Delhi-based bike taxi driver. Between August 2024 and April 2025, a staggering...

Did Al-Falah Mislead Students With Expired NAAC Accreditation?

Faridabad-based University Al-Falah University has been under national scrutiny scanner for its alleged links suicide bombers involved in the Red Fort blast on November...

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

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

ED ने लगाया बड़ा आरोप: अल-फलाह यूनिवर्सिटी के संस्थापक ने 415 करोड़ से अधिक की ठगी की

Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...

Jaypee Infratech MD Manoj Gaur Arrested in Rs 12,000-Crore Money Laundering Probe

In a major action against financial irregularities in the real estate sector, the Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, Managing Director of...

ED Attaches Rs 11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in 1xBet Money Laundering Case

Several Indian cricketers have been summoned by the Enforcement Directorate (ED) for months for investigation related to a money laundering case linked to the...

Municipal Recruitment Scam: ED recovers over Rs 1 crore from Kolkata’s Taratala

The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED...

Why did ED raid superstar Mammootty and Dulquer Salmaan’s homes?

A raid was carried out by the Enforcement Directorate (ED) at Malayalam megastar Mammootty’s property on Greenways Road in Chennai. On Wednesday, eight ED...

Enforcement Directorate (ED) Launches Extensive Raids in Sand Smuggling Probe in West Bengal

The Enforcement Directorate (ED) has initiated a large-scale crackdown on an alleged sand smuggling racket in West Bengal. In a coordinated operation that began...

Murshidabad: Trinamool Congress MLA caught in his own CCTV cameras during ED raid

In a bizarre turn of events, a local Trinamool Congress (TMC) MLA, Jiban Krishna Saha, was reportedly caught on his own CCTV cameras as...

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