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    You are at:Home»Posts Tagged "ED Raid"

    Browsing: ED Raid

    Vote Bank Politics? Nirupam Rips Ram Temple No-Shows by Leaders

    India January 22, 2026

    Something Rotten? Marandi Targets Mamata Over ED Raid Drama

    India January 11, 2026

    Assam CM Criticizes Mamata Banerjee Over ED Operation Drama

    India January 9, 2026

    TMC Mobilizes Against ED’s I-PAC Office Raid and Jain House Search

    India January 8, 2026

    Breaking: ED Targets I-PAC Director in Coal Scam Raids at Kolkata

    India January 8, 2026

    Enforcement Directorate’s crackdown on the coal scam took a dramatic turn with raids at the Kolkata flat of a prominent I-PAC director.…

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    Big Daddy Casino Targeted in ED Raids Across Multiple States; Foreign Currency and Crypto Transactions Exposed

    India September 30, 2025

    The Enforcement Directorate (ED) conducted raids in Goa, Delhi-NCR, Mumbai, and Rajkot as part of a major operation under the Foreign Exchange…

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    ED Raids in Chhattisgarh: Business Premises Searched in Raipur and Bilaspur

    Chhattisgarh September 27, 2025

    The Enforcement Directorate (ED) has initiated an action in Chhattisgarh, targeting major business establishments in Raipur and Bilaspur with raids. Investigations are…

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    Hospital Construction Scam: ED Raids AAP Leader Saurabh Bharadwaj’s Residence

    India August 26, 2025

    A raid was carried out by the Enforcement Directorate (ED) at the home of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj, connected…

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    Chhattisgarh’s Former CM Bhupesh Baghel Under ED Scrutiny in Liquor Scam Probe

    Chhattisgarh July 18, 2025

    In a development related to the ongoing investigation into the Chhattisgarh liquor scam, the Enforcement Directorate (ED) has raided the residence of…

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    Chhattisgarh Under ED Scanner: Railway Contractor and Hotelier Raided

    Chhattisgarh July 15, 2025

    The Enforcement Directorate (ED) has launched operations in Chhattisgarh, with raids targeting a major railway contractor and the owner of Hotel Sagar…

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    ED Investigation: Cash and Documents Found in Raids Linked to Former MLA Anba Prasad

    Jharkhand July 4, 2025

    The Enforcement Directorate (ED) has seized ₹15 lakh in cash and several key documents during recent raids targeting individuals connected to former…

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    Enforcement Directorate Raids Linked to Amba Prasad’s Money Laundering Investigation

    Jharkhand July 4, 2025

    The Enforcement Directorate (ED) has initiated raids in Ranchi and Hazaribagh as part of an investigation into a money laundering case related…

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    Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad

    Jharkhand July 4, 2025

    The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The operation is…

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