Ed Raids
-
Eight held after violent attack on ED team after raid at Pinarayi Vijayan's residence in Kerala
India | May 28, 2026 13:50 ISTEight people have been arrested after ED vehicles were attacked following a raid at the residence of former Kerala Chief Minister Pinarayi Vijayan. Police have booked around 300 people under multiple BNS sections, including attempt to murder.
-
ED raids former Kerala CM Pinarayi Vijayan's house in CMRL money laundering case
India | May 27, 2026 9:50 ISTIt is alleged that a private company named Cochin Minerals And Rutile Ltd (CMRL), made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company -- Exalogic Solutions -- during 2018 to 2019, even though the IT firm had not provided any service to the company.
-
Punjab minister Sanjeev Arora raided by ED over probe into money laundering
India | April 17, 2026 11:55 ISTEd carried out raids at 13 premises across Gurugram, Chandigarh, Ludhiana and Jalandhar linked to AAP MLA and Punjab Minister Sanjeev Arora under the provisions of the Foreign Exchange Management Act (FEMA).
-
Supreme Court pulls up Mamata Banerjee over barging in during ED's I-PAC raids: 'Unusual situation'
India | March 18, 2026 18:26 ISTThe Supreme Court questioned the West Bengal government over Mamata Banerjee's actions during the January ED raids on I-PAC offices, quipping whether the agency will be left with a remedy if some other chief minister barges in during a raid in the future.
-
Sabarimala gold theft: Another accused, Murari Babu, gets bail as court cites delay in chargesheet
India | January 23, 2026 18:05 ISTHe was arrested in October, 2025 for allegedly being involved in the conspiracy to steal gold when the main accused, Unnikrishnan Potti, proposed electroplating the Dwarpalak idols and the Srikovil doors, and Babu forwarded this proposal to the Travancore Devaswom Board (TDB).
-
Sabarimala gold theft case: ED conducts searches at 21 locations in Kerala, Karnataka and Tamil Nadu
India | January 20, 2026 9:43 ISTSabarimala gold theft case: The probe is related to a series of irregularities, including official misconduct, administrative lapses and a criminal conspiracy to misappropriate the gold from the various artefacts of the Lord Ayyappa shrine.
-
I-PAC raids: Calcutta HC disposes of TMC's plea alleging ED bid to seize party files, documents
West Bengal | January 14, 2026 16:10 ISTThe High Court was hearing petitions filed by both the ED and the TMC in connection with the probe agency’s recent raids at the premises of I-PAC and the residence of its Director, Pratik Jain, in Kolkata.
-
I-PAC raids: ED files writ petition in SC against Bengal CM over alleged harassment of officers
India | January 12, 2026 13:03 ISTThe ED has alleged that Chief Minister Mamata Banerjee, with the aid of the police, took away incriminating documents from the agency's custody during a raid at I-PAC director Pratik Jain's home in Kolkata.
-
Who is I-PAC chief Pratik Jain? All about Mamata Banerjee's poll strategist now under ED radar
West Bengal | January 08, 2026 16:08 ISTPratik Jain is the co-founder and director of I PAC and also heads the Trinamool Congress' IT cell. ED raids were conducted at his office and residence in Kolkata on Thursday.
-
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.
-
School recruitment scam: TMC MLA Jiban Krishna Saha attempts to flee during ED raids; arrested
West Bengal | 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.
-
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.
-
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.
-
ED seizes huge cash from office of 'lottery king' Santiago Martin in Chennai
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
Top News
-
CCTV clue, hooded man and chilling plot raise new questions in Pune man murder case
-
Kolkata warehouse collapse: Five dead, 20 injured, three arrested | What we know so far
-
Iran President invites PM Modi to attend Ali Khamenei's state funeral from July 5 to 9: Sources
-
Trisha Krishnan's '00.00' birthday wish for Vijay sparks curiosity; fans decode hidden meaning
Latest News
-
When and where to watch India A's unofficial Test vs Sri Lanka A live on TV and stream online?
-
Tennis stars to stage protest for pay rise during Wimbledon, to limit media interactions
-
Gujarat Deputy CM enrols 23 children from begging in schools under Ahmedabad's beggar-free drive
-
Harry Kane cursed? Ghanaian witch doctor claims casting spell on England captain, now lifted
-
Haqiqat Kya Hai : Those spreading misinformation about the Rafale have been silenced!
-
Indian woman forces Bangladeshi waiter to apologise for anti-India remarks | Watch video
-
Assam businessman celebrates wife's birthday on bridge, sparks outrage online | Watch video
-
Online shopping nightmare! Man receives laundry soap instead of ₹35,000 smartphone
-
Rajdhani Express loco pilots apply emergency brake to save elephant herd from possible collision
-
Who is Ayush Singh? Meet the 19-year-old self-taught AI engineer reportedly earning ₹1 crore a month