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Searched Tag: ed raids

The action is being undertaken after the federal probe agency booked a case under the provisions of the Prevention of Money Laundering Act (PMLA), officials said

Goa nightclub fire: ED conducts raids of owners’ properties

January 23, 2026, 01:40 PM - 2 min read

The Enforcement Directorate on Friday conducted raids in Goa, Delhi and Haryana of offices and residences belonging to Saurabh and Gaurav Luthra, as well as others connected to the Birch by Romeo Lane nightclub in Goa, where a devastating fire in December engulfed 25 lives

Enforcement Directorate Director Rahul Naveen - file image.

After I-PAC raids, ED director to visit Bengal for review

January 21, 2026, 01:57 PM - 3 min read

The battle has already moved to the Supreme Court, where the ED has accused the Chief Minister and senior state police of a "direct act of theft".

ED raids 21 locations in Kerala, Karnataka and Tamil Nadu in Sabarimala gold loss probe on Tuesday

Sabarimala gold loss case: ED raids 21 sites across 3 states

January 20, 2026, 11:03 AM - 2 min read

The raided premises are linked to the main accused, Unnikrishnan Potti, in Bengaluru and former Travancore Devaswom Board (TDB) president A Padmakumar in Kerala, apart from jewellers, were covered by the federal probe agency as part of the action.

ED moves HC against Ranchi Police, seeks CBI probe

January 15, 2026, 01:39 PM - 2 min read

According to sources, the police team arrived in connection with allegations made by Santosh Kumar, an accused in the drinking water scam, who has accused ED officials of assaulting him during interrogation.

ED raids I-PAC: Mehbooba calls Mamata Banerjee a ‘tigress’

January 9, 2026, 05:00 PM - 2 min read

Mehbooba was responding to Thursday’s ED searches at the office of the political consultancy firm I-PAC and the residence of its director, Pratik Jain, in Kolkata.

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

ED raids: BJP calls Mamata’s actions ‘final nail in coffin’

January 8, 2026, 09:07 PM - 4 min read

Responding to queries on why ED officials did not seize the documents from the Chief Minister, Bhattacharya said that forcibly taking documents from a sitting chief minister, and that too a woman, would not be appropriate in a democracy. However, he insisted that Mamata’s conduct was “completely improper”.

ED accused West Bengal CM Mamata Banerjee of obstructing its probe after I-PAC raids.

I-PAC raid: ED accuses Mamata of removing evidences

January 8, 2026, 04:42 PM - 3 min read

ED approached the Calcutta High Court alleging obstruction during the I-PAC search. Justice Shubhra Ghosh granted permission for the filing, with a hearing likely to take place on Friday.

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”.

Dunki route case: ED raids 13 places in Punjab, Haryana, Delhi

December 18, 2025, 03:28 PM - 3 min read

Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.

The searches were conducted at Agrawal’s Bhelatand residence and Dhansar office, where ED teams arrived around 7 am and immediately secured the locations before beginning a detailed examination of documents, cash flows, and digital records.

ED raids coal trader, widens illegal mining probe

December 12, 2025, 04:55 PM - 2 min read

The searches were conducted at Agrawal’s Bhelatand residence and Dhansar office, where ED teams arrived around 7 am and immediately secured the locations before beginning a detailed examination of documents, cash flows, and digital records.

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.