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Searched Tag: ed raids in kolkata
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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Enforcement Directorate.

ED cracks down on trafficking, prostitution racket in Bengal

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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ED launches fresh raids across Bengal in sand smuggling probe

ED launches fresh raids across Bengal in sand smuggling probe

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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Enforcement Directorate (ED)

ED raids across Kolkata in bank fraud case

October 10, 2025, 02:49 PM - 2 min read

The central agency targeted the residences of key officials of the jewellery company, including its owners and several employees, in the New Alipore, Girish Park, and Sarat Bose Road areas of the city.

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