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Searched Tag: ed raid
Enforcement Directorate raids Kolkata cop’s home, I-T searches Debasish Kumar ahead of West Bengal Assembly elections

ED raids Kolkata DCP’s home ahead of polls

April 19, 2026, 12:44 PM - 3 min read

The latest ED’s action has stirred unease within police circles and reignited political speculation, particularly given its timing just ahead of the elections. Political observers note that such actions often intensify the already heated exchanges between the ruling party and the opposition.

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Co-founder and director of political consultancy firm I-PAC, Vinesh Chandel.

ED arrests I-PAC director Vinesh Chandel in money laundering case

April 13, 2026, 11:59 PM - 3 min read

ED arrested I-PAC director Vinesh Chandel in a coal smuggling-linked money laundering case ahead of West Bengal polls, escalating political tensions.

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Representational image.

ED cracks down on Mahadev app, ₹1,700 cr assets seized

March 25, 2026, 04:36 PM - 2 min read

The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.

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The Supreme Court of India. (File photo)

SC pulls up Bengal govt over CM ‘interference’ in ED raids

March 18, 2026, 07:03 PM - 3 min read

SC pulls up Bengal over CM’s alleged interference in ED raids, says it is “not a happy situation”, may frame SOPs to prevent recurrence.

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Enforcement Directorate.

ED seizes ₹50-cr assets in IVF baby scam

March 11, 2026, 04:24 PM - 3 min read

The properties — including land parcels, residential flats and a hospital — are registered in the names of Pachipalli Namratha and her sons, officials said on Tuesday.

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Businessman and former Member of Rajya Sabha, Anil Ambani.

ED raids sites linked to Reliance Power, firm denies

March 6, 2026, 06:40 PM - 3 min read

ED searches multiple locations in Mumbai and Hyderabad in probe linked to Reliance Power; the company says no raids were conducted at its offices or premises.

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As part of Tuesday’s operation, ED officials reached the Durgapur residence of sand businessman Prabir Dutta, who has long been associated with the sand business and earlier lived in Panagarh

ED launches raids across Bengal in coal smuggling probe

February 3, 2026, 11:46 AM - 3 min read

The operation is aimed at probing the alleged illegal extraction of coal from Eastern Coalfields Limited (ECL) and the subsequent smuggling network, and comes days after the ED conducted searches at the house and office of I-PAC owner Prateek Jain in connection with the same coal smuggling case

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Enforcement Directorate.

ED seizes ₹2.63 crore, vehicles during raids in Ganjam

January 18, 2026, 07:07 PM - 2 min read

According to the agency, the investigation was triggered by a series of FIRs and a damning report from the Comptroller and Auditor General (CAG).

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Confronting raiding ED team is bad optics for Mamata

Confronting raiding ED team is bad optics for Mamata

January 13, 2026, 04:03 PM - 6 min read

The CM's unprecedented “counter raid” in the ED’s raid has raised eyebrows. That also appears to be the reason for not many of the ‘INDIA bloc’ members coming out in her support.

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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”.

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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

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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

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