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Searched Tag: ed

West Bengal Chief Minister Mamata Banerjee - file image.

‘I acted as party chief during raids’, Mamata slams BJP, ED

January 9, 2026, 07:52 PM - 4 min read

Addressing the issue head-on, Mamata said she acted strictly in her capacity as the Chairperson of the All India Trinamool Congress (AITC). “What I did yesterday, I did as the Chairperson of the party. I did nothing wrong,” she asserted.

Chief Minister Mamata Banerjee’s fury wasn’t just about the raid itself, but also the "shameful" treatment of her MPs in Delhi, who were dragged away and detained by police while trying to protest outside Amit Shah’s residence.

Mamata leads Kolkata protest against ED raids at I-PAC

January 9, 2026, 03:47 PM - 3 min read

Banerjee was all over social media, criticising the Delhi Police for their actions, terming them “arrogance in uniforms,” and warning the Bharatiya Janata Party members that “India is not their private property.”

The Trinamool Congress and its leaders including Mahua Moitra and Saket Gokhale also launched scathing attacks on ED, condemning the raids and terming them “political burglary”. The party said the raids on I-PAC reflected the desperation of the BJP

Mamata to protest against ED raids on I-PAC office

January 9, 2026, 09:10 AM - 2 min read

The protests are to begin from Jadavpur 8B Bus Stand and lead towards Hazra More

Earlier in the day, the ED carried out simultaneous searches at the I-PAC office in Salt Lake and Pratik Jain’s residence on Loudon Street

‘Murder of democracy’: Mamata slams ED raid on I-PAC office

January 8, 2026, 02:25 PM - 4 min read

West Bengal Chief Minister Mamata Banerjee on Thursday strongly criticised the Enforcement Directorate (ED) for its raid on the office of election strategy firm, I-PAC, and the residence of its head Pratik Jain, calling the action a “crime” and a “murder of democracy”.

To gain trust of the aspirants, the gang allegedly paid initial salaries for 2-3 months to some victims who were fraudulently placed in organisations like RPF (Railway Protection Force), Railway TTE (Travelling Ticket Examiner) and technician etc

Government jobs scam: ED raids multiple locations in 6 states

January 8, 2026, 12:51 PM - 2 min read

As part of its probe into money laundering, the Enforcement Directorate (ED) on Thursday made sweeping searches at 15 locations across Bihar, West Bengal, Kerala, Tamil Nadu, Gujarat and Uttar Pradesh

These illegal ‘dabba trading’ and online betting activities operated on a large scale in Indore, Mumbai, Ahmedabad, Chennai and Dubai, it added

‘Illegal ‘dabba’ traders, online betters earned over ₹400 crore’

December 24, 2025, 08:54 AM - 2 min read

The central probe agency has filed a prosecution complaint against a syndicate involved in illegal ‘dabba trading’ and online betting activities operating on a large scale in Indore, Mumbai, Ahmedabad, Chennai and Dubai

NH case: Delhi HC issues notices to Sonia & Rahul, seeks response

December 22, 2025, 04:58 PM - 4 min read

Solicitor General Tushar Mehta, appearing for ED, said that if the trial court judgment is allowed to stand, it will render the Prevention of Money Laundering Act (PMLA) redundant."This brings the PMLA on its head.

NH case: ED moves Delhi HC challenging trial court order

December 19, 2025, 11:02 PM - 3 min read

Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court had on December 16 rejected ED's complaint, holding that it was not maintainable under the Prevention of Money Laundering Act (PMLA) since the case was based on a private complaint filed by BJP leader Subramanian Swamy and not any First Information Report (FIR).

Former India cricketer Yuvraj Singh and actor Sonu Sood are among those whose assets have been attached by the Enforcement Directorate in a money laundering probe linked to an illegal betting app.

ED attaches assets of Yuvraj Singh, Sonu Sood in betting app case

December 19, 2025, 05:06 PM - 3 min read

The ED has attached assets of Yuvraj Singh, Sonu Sood and others in a money laundering probe linked to an alleged illegal betting app, with proceeds estimated at over ₹1,000 crore.

The last show cause notices under the FERA were issued in May 2002

ED to fast-track FERA cases for closure

December 14, 2025, 06:05 PM - 2 min read

The Foreign Exchange Regulation Act (FERA), an Indian law enacted in 1973 to regulate foreign exchange and securities, was repealed and replaced by the Foreign Exchange Management Act (FEMA) of 1999, which took effect on June 1, 2000 and is a more liberal framework with less stringent restrictions compared to the original FERA

The federal probe agency conducted multi-state searches in the case on December 11, and seized ₹3.70 crore in cash apart from gold jewellery and bullion worth ₹6 crore during the raids, it said in a statement on Saturday

ED probe links Thane wood smuggling to ISIS

December 13, 2025, 08:12 PM - 2 min read

The Enforcement Directorate (ED) conducted searches in multiple states on December 11 in connection with an alleged ISIS module that was involved in the illegal cutting and smuggling of Khair wood from reserve forests in Maharashtra’s Padgha village

ED raids three states over illegal cough syrup trade case

December 12, 2025, 12:31 PM - 2 min read

The agency also carried out searches in Lucknow, Varanasi, Jaunpur, Saharanpur, Ahmedabad and Ranchi, focusing on individuals believed to be involved in the procurement, storage and distribution of the illegal product.