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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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August 26, 2025, 06:54 PM - 3 min read
Punjab Chief Minister Bhagwant Mann on Tuesday strongly criticised the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj. He said the action was meant to divert attention from the ongoing debate about Prime Minister Narendra Modi’s degree.
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August 23, 2025, 02:41 PM - 3 min read
The agency did not specify exactly what was seized from where. A picture issued by the agency showed huge wads of currency notes kept on a casino table.
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August 21, 2025, 05:38 PM - 4 min read
Searches were conducted at the mill premises in Phagwara, a house in Khurampur village, and a gym in Phagwara owned by Shiromani Akali Dal leader Jarnail Singh Wahid.
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August 7, 2025, 10:57 AM - 2 min read
According to ED sources, the case pertains to a large-scale fake Input Tax Credit (ITC) fraud worth Rs 750 crore involving shell entities and unauthorised financial channels.
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June 18, 2025, 03:51 PM - 4 min read
The FIR filed by the ACB names senior AAP leaders and former Delhi ministers Manish Sisodia and Satyendar Jain, alleging large-scale financial irregularities in the construction of more than 12,000 classrooms or semi-permanent structures across Delhi government schools.
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