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Searched Tag: directorate of enforcement ed
Liquor scam: ED alleges ‘substantial’ share for Agrawal

Liquor scam: ED alleges ‘substantial’ share for Agrawal

August 12, 2026, 06:40 PM - 5 min read

"The cash was delivered, at the instance of Ramgopal Agrawal and through handlers of the syndicate, at Rajiv Bhawan, Raipur, the then office of the Chhattisgarh Pradesh Congress Committee," ED said in a statement.

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ED raids nine locations in Punjab, J&K over narco-terror funding

July 24, 2026, 07:08 PM - 3 min read

According to an ED press release, the investigation has uncovered an organised narco-terror funding network operating between Punjab and Jammu and Kashmir. The network allegedly involved Punjab-based handlers Satnam Singh and Manjit Singh alias Maan, along with Kupwara-based operatives Safeer Ahmed and Kafeel Ahmed, who were reportedly operating near the LoC.

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