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November 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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November 7, 2025, 01:10 PM - 2 min read
The investigation began on September 7, when the ED conducted its first round of raids in 22 locations across the state, including Behala and Jhargram.
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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 28, 2025, 01:35 PM - 2 min read
The central agency has been probing the municipal recruitment corruption case for several months and has previously arrested several people, including Ayan Seal.
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October 16, 2025, 12:43 PM - 2 min read
“Names of several individuals and organisations have surfaced in connection with suspicious financial transactions and asset formation. Today’s operation is aimed at following those leads,” an ED official said.
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October 13, 2025, 09:32 AM - 2 min read
ED raided seven Chennai sites linked to Sreesan Pharma and Tamil Nadu drug control officials over the Coldrif cough syrup deaths that killed 22 children in Madhya Pradesh.
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October 10, 2025, 10:48 AM - 1 min read
The raids targeted Bose’s residence-cum-office in Salt Lake and the homes of former officials of the Dum Dum Municipality.
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October 8, 2025, 01:37 PM - 3 min read
An official ED release stated the operation was launched based on intelligence exposing a syndicate involved in the illegal import and registration of luxury cars — including models such as the Toyota Land Cruiser, Land Rover Defender, and Maserati — brought into India via the Indo-Bhutan and Nepal routes.
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September 22, 2025, 05:41 PM - 2 min read
The estimated value of the undisclosed foreign assets, including holdings in Dubai and Thailand, and bank accounts in Singapore, Dubai, the British Virgin Islands, and Thailand, is over Rs 80 crore, the statement said.
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September 18, 2025, 03:22 PM - 2 min read
The investigation is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR, they said.
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September 8, 2025, 01:33 PM - 3 min read
One of the major searches took place at the sprawling three-story residence of Sheikh Zahirul Ali in Gopiballabhpur, Jhargram. Situated on the banks of the Subarnarekha River, the house is a well-known landmark in the area.
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