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Searched Tag: ed raids
AAP, Congress can’t find shared cause against common enemy

AAP, Congress can’t find shared cause against common enemy

April 19, 2026, 03:43 PM - 6 min read

The ED raids on Ashok Mittal and Sanjeev Arora have created a complex political situation in Punjab. The Congress, the principal opposition party in the state, that has been very vocal about the “ED being misused”, has chosen not to react.

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He faces fresh scrutiny after the ED carried out multiple raids at locations linked to him early on Friday, despite him being on an EU tour.

ED raids Punjab Industries Minister Sanjeev Arora's premises

April 17, 2026, 11:36 AM - 2 min read

This is the second time the ED has initiated raids against Arora; he was also raided in 2024.

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Income Tax Department conducts searches at premises linked to TMC Rashbehari MLA Debasish Kumar.

I-T raids TMC MLA Debasish Kumar's premises in Kolkata

April 17, 2026, 10:51 AM - 2 min read

Simultaneous searches began at his house on Manoharpukur Road and his election office around 6 am, they said.

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Aam Aadmi Party MP Ashok Mittal - file image.

ED raids premises linked to AAP MP Ashok Mittal

April 15, 2026, 10:58 AM - 2 min read

This high-profile move by the central agency comes shortly after Mittal’s political profile was elevated within the party, having recently taken over from Raghav Chadha as the AAP’s deputy leader in the Upper House.

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ED raids 12 locations in Bengal ration scam ahead of polls, targets Kolkata and districts as probe intensifies into alleged smuggling network.

ED raids 12 locations across WB; intensifies ration scam probe

April 10, 2026, 12:17 PM - 3 min read

Early in the morning, multiple ED teams set out from the CGO Complex and fanned out to various parts of the state.

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Enforcement Directorate.

ED raids places in WB linked to money laundering probe

April 8, 2026, 08:13 PM - 2 min read

While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.

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ED raids multiple Kolkata locations in land grab probe ahead of Bengal polls, examining financial records as political tensions rise during election season.

ED conducts fresh raids across Kolkata ahead of Assembly polls

March 28, 2026, 11:58 AM - 3 min read

The development comes at a politically sensitive time, with the Model Code of Conduct already in force for the upcoming elections. Polling for all 294 Assembly seats is scheduled in two phases—on April 23 and April 29—while counting will take place on May 4.

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Haryana State Enforcement Bureau registered 1,264 illegal mining cases last year, seizing 2,637 vehicles as DGP outlines a tech-driven vision for 2026.

1,264 cases registered in Haryana related to illegal mining

February 1, 2026, 03:42 PM - 2 min read

Enforcement Bureau teams conducted raids at 6,898 locations across the state in connection with illegal mining of soil, sand, and gravel, and seized 2,637 vehicles on the spot.

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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

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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".

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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.

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ED moves HC against Ranchi Police, seeks CBI probe

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.

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