Ed Raids
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ED Raids AAP Leader Saurabh Bharadwaj's Residence and 12 Sites in Hospital Construction Scam
News | August 26, 2025 14:37 ISTThe Enforcement Directorate (ED) conducted multiple raids at the residence of AAP leader Saurabh Bharadwaj and 12 other locations connected to a hospital construction scam.
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School recruitment scam: TMC MLA Jiban Krishna Saha attempts to flee during ED raids; arrested
August 25, 2025 13:48 ISTJiban Saha jumped from the wall in an attempt to escape the federal probe agency. He also threw his mobile phone into the drainage, but it was recovered by the ED team.
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ED raids 10 locations linked to Samajwadi Party leader in Rs 700 crore bank loan fraud case
Uttar Pradesh | April 07, 2025 11:24 ISTLast year in November, the ED had attached 27 immovable properties worth Rs 72.08 crore in Lucknow, Maharajganj and Gorakhpur districts belonging to accused promoters, directors and guarantors of Gangotri Enterprises Ltd under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED vehicle attacked during raid at former Chhattisgarh CM Bhupesh Baghel's house; Rs 33 lakh seized
chhattisgarh | March 10, 2025 23:53 ISTBhupesh Baghel's residence in Bhillai was raided in connection to a money laundering case against his son, officials said. It was also reported that some activists surrounded the ED officials and a scuffle broke out between the police and them.
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ED seizes huge cash from office of 'lottery king' Santiago Martin in Chennai
November 15, 2024 17:28 ISTSantiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds.
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ED raids Amazon, Flipkart sellers in foreign investment law violation investigation
India | November 07, 2024 18:50 ISTThe Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.
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Rahul Gandhi claims ED raid being planned after his 'Chakravyuh' speech in Lok Sabha
India | August 02, 2024 6:59 ISTCongress leader Rahul Gandhi's claim comes days after he attacked the BJP-led central government during the discussion on the Union Budget in the Lok Sabha. The LoP said that the 'Chakravyuh' that the central government has built is harming crores of people.
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ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
Bihar | July 12, 2024 8:37 ISTThe federal probe agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) against Vibha Kumari, a former deputy director of the higher education department.
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Bank fraud case: ED raids several locations in Delhi-NCR, Maharashtra against Amtek group
India | June 20, 2024 15:45 ISTThe raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on Amtek Group led by Arvind Dham, Gautam Malhotra and others.
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ED raids former DPIIT secretary Ramesh Abhishek in money laundering case
India | May 21, 2024 14:21 ISTThe ED case stems from a recent FIR registered by the Central Bureau of Investigation (CBI) against the 1982-batch officer. He was raided by the CBI in February.
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Jharkhand cash haul: ED issues summons to minister Alamgir Alam
India | May 12, 2024 17:39 ISTThe summons to the Congress leader and Jharkhand minister were issued following the arrest of his PS Sanjeel Lal and his domestic help, from whose house house huge cash of over Rs. 35 crore was recovered.
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Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
India | May 07, 2024 14:08 ISTThe Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.
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Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
India | May 07, 2024 8:34 ISTThe huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.
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Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO
India | May 06, 2024 13:57 ISTThe raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.
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Maharashtra: Enforcement Directorate conducts raids at multiple locations in Rs 100 crore ponzi scam
Maharashtra | May 04, 2024 9:18 ISTMaharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.
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Electoral bonds, North-South divide, Congress manifesto: Key highlights of PM Modi interview
India | April 16, 2024 6:28 ISTPrime Minister Narendra Modi addressed various significant topics in an interview, spanning from ED's actions on opposition leaders to the Electoral Bonds scheme, and even touching upon the North-South divide and the 'anti-sanatana' remark. Here's the key highlights of the full interview.
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Raaj Kumar Anand, who was raided by ED in last year, takes anti-corruption stance | 10 points
Delhi | April 10, 2024 18:58 ISTDelhi Minister Raaj Kumar Anand has resigned from the Arvind Kejriwal cabinet and has also from the Aam Aadmi Party (AAP). He cited allegations of corruption within the party as the reason for his decision to step down.
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IT raids AAP MLA Gulab Singh's residence, party says 'largest democracy now on path of dictatorship'
Delhi | March 23, 2024 11:38 ISTThe raid comes a day after Arvind Kejriwal was sent to the ED custody in connection with the alleged liquor scam. The AAP has hit out at the BJP over the raid and said that the "largest democracy in the world is now on the path of dictatorship".
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Tamil Nadu: ED raids former AIADMK minister C Vijayabaskar's residence in money laundering case
March 21, 2024 10:35 ISTIn connection with a money laundering case, the Enforcement Directorate (ED) has launched raids against AIADMK minister C Vijayabaskar at her residence in Tamil Nadu's Pudukkottai.
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West Bengal: ED raids several locations in Kolkata over teacher recruitment scam
March 08, 2024 12:18 ISTThe ED searches were conducted in the Rajarhat area at the residences of some businessmen, teachers, and intermediaries allegedly involved in the scam. The ongoing raids are part of the ED's probe to track the flow of money in the multi-crore scam.
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