Ed Raids
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Speed News: Tejashwi Detained as Police Use Water Cannons on Protesters
Originals | Aug 20, 2026, 12:01 AM ISTTejashwi Detained as Police Use Water Cannons on Protesters. BJP launches 'Seva Sankalp Mahotsav' to mark PM Modi's 25 years in public service. ED raids premises linked to Samajwadi Party leader Azam Khan. Get all the latest updates of the day in today's Speed News.
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ED freezes Rs 440 crore in multiple TMC-linked accounts after raids over 'suspicious' transactions
West Bengal | Jul 08, 2026, 05:09 PM ISTThe agency carried out searches at five premises in Kolkata on Tuesday, including locations linked to the Carewell Group of Companies, which operates Carewell Aviation India Pvt. Ltd., a private jet and charter hiring service.
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ED raids five locations in 'suspicious' financial transactions linked to Trinamool Congress
West Bengal | Jul 07, 2026, 09:11 PM ISTThe ED said the transaction chain appears suspicious at first glance and that the investigation is aimed at establishing the ultimate purpose and end-use of the funds. The allegations are part of an ongoing probe, and no judicial findings have yet been made regarding the claims.
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Eight held after violent attack on ED team after raid at Pinarayi Vijayan's residence in Kerala
India | May 28, 2026, 01:50 PM 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.
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ED raids former Kerala CM Pinarayi Vijayan's house in CMRL money laundering case
India | May 27, 2026, 09:50 AM 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.
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Punjab minister Sanjeev Arora raided by ED over probe into money laundering
India | Apr 17, 2026, 11:55 AM 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).
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Supreme Court pulls up Mamata Banerjee over barging in during ED's I-PAC raids: 'Unusual situation'
India | Mar 18, 2026, 06:26 PM 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.
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Sabarimala gold theft: Another accused, Murari Babu, gets bail as court cites delay in chargesheet
India | Jan 23, 2026, 06:05 PM 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).
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Sabarimala gold theft case: ED conducts searches at 21 locations in Kerala, Karnataka and Tamil Nadu
India | Jan 20, 2026, 09:43 AM 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.
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I-PAC raids: Calcutta HC disposes of TMC's plea alleging ED bid to seize party files, documents
West Bengal | Jan 14, 2026, 04:10 PM 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.
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I-PAC raids: ED files writ petition in SC against Bengal CM over alleged harassment of officers
India | Jan 12, 2026, 01:03 PM 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.
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Who is I-PAC chief Pratik Jain? All about Mamata Banerjee's poll strategist now under ED radar
West Bengal | Jan 08, 2026, 04:08 PM 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.
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ED Raids AAP Leader Saurabh Bharadwaj's Residence and 12 Sites in Hospital Construction Scam
News | Aug 26, 2025, 02:37 PM 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
West Bengal | Aug 25, 2025, 01:48 PM 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 | Apr 07, 2025, 11:24 AM 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 | Mar 10, 2025, 11:53 PM 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
Chennai | Nov 15, 2024, 05:28 PM 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 | Nov 07, 2024, 06:50 PM 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 | Aug 02, 2024, 06:59 AM 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 | Jul 12, 2024, 08:37 AM 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.