Robuta

https://www.freepressjournal.in/mumbai/mahadev-betting-app-scandal-ed-raids-pune-offices-of-subsidiary-app-lotus365 Mahadev Betting App Scandal: ED Raids Pune Panel Operators Of Subsidiary App Lotus365 The raided locations are branches of the panel operators who managed more then 30,000 customers at a time for betting. mahadev betting apped raids https://www.telegraphindia.com/india/ed-raids-on-premises-of-nashik-godman-kin-in-money-laundering-probe-prnt/cid/2155973 ED raids Nashik godman | ED raids on premises of Nashik godman, kin in money laundering probe -... According to investigative agencies, Ashok Kharat leveraged his influence and political-social connections to gain the trust of women, subsequently exploiting... ed raidson premises https://www.devdiscourse.com/article/politics/3877189-punjab-cm-accuses-bjp-of-undermining-democracy-with-ed-raids Punjab CM Accuses BJP of Undermining Democracy with ED Raids | Politics Punjab Chief Minister Bhagwant Mann criticized the BJP-led central government for using the Enforcement Directorate to conduct raids against non-BJP leaders,... ed raidspunjabcmaccusesbjp https://www.devdiscourse.com/article/law-order/3874366-political-storm-ed-raids-spark-tensions-ahead-of-punjab-polls Political Storm: ED Raids Spark Tensions Ahead of Punjab Polls | Law-Order In a politically charged move, the Enforcement Directorate (ED) raided premises linked to AAP leader Ashok Kumar Mittal in Punjab and Haryana. The actions have... ed raids https://www.deccanherald.com/india/karnataka/ed-raids-on-karnataka-mla-n-a-haris-sons-puts-spotlight-back-on-bitcoin-saga-3974966 Bitcoin case: ED raids NA Haris sons revive Bitcoin saga in Karnataka cases ED raids: ED investigation into the Bitcoin case linked to Karnataka MLA N A Haris' sons has revived scrutiny of alleged cyber hacks, cryptocurrency transfers... ed raids https://www.newindianexpress.com/nation/2025/sep/23/ed-raids-multiple-locations-in-jharkhand-delhi-over-alleged-land-scam ED raids multiple locations in Jharkhand, Delhi over alleged land scam According to sources, ED's action is related to disputed land in Chama Mouza, Kanke block. The land is considered tribal under the CNT Act, but was allegedly pu ed raidsmultiple locations https://www.devdiscourse.com/article/law-order/3880128-crypto-crackdown-ed-raids-karnataka-congress-mlas-sons Crypto Crackdown: ED Raids Karnataka Congress MLA's Sons | Law-Order The Enforcement Directorate raided the premises of Karnataka Congress MLA N A Haris's sons, Mohammed Haris Nalapad and Omar Farook Nalapad, over a... ed raidskarnataka congresscryptocrackdown https://www.thenewsminute.com/article/stalin-slams-ed-raids-against-senthil-balaji-says-they-are-politically-motivated-178440 Stalin slams ED raids against Senthil Balaji, says they are politically motivated ed raids https://www.deccanherald.com/india/punjab/ed-raids-punjab-aap-mla-other-locations-in-drugs-probe-case-2749447 ED raids Punjab AAP MLA; other locations in drugs probe case Locations in Mohali, Amritsar and Ludhiana are being covered by the federal probe agency along with an escort of central paramilitary forces personnel. ed raidsother locationspunjabaapmla https://www.deccanherald.com/india/karnataka/bengaluru/bitcoin-case-ed-raids-residence-of-na-harris-sons-including-nalapad-3974082 ED Raids: NA Haris Sons Nalapad Raided in Bitcoin PMLA Case ED News: Enforcement Directorate raids Bengaluru premises of MLA NA Haris' sons, Nalapad and Omar Farook, over alleged links to Bitcoin hacker Sriki and PMLA... ed raidsnaharissons https://www.outlookindia.com/national/ed-raids-12-locations-in-punjab-in-land-fraud-case ED Raids 12 Locations in Punjab in Land 'Fraud' Case | Outlook India Nearly a dozen of locations across Mohali and Chandigarh were searched under the provisions of the Prevention of Money Laundering Act (PMLA). ed raidslocations inland fraud12 https://www.devdiscourse.com/article/law-order/3877109-ed-raids-punjab-minister-and-alleged-bookie-under-investigation ED Raids: Punjab Minister and Alleged Bookie Under Investigation | Law-Order The Enforcement Directorate conducted searches at the premises of Punjab industries minister Sanjeev Arora and others in an ongoing investigation. The raids... ed raidsunder investigationpunjabminister https://www.tribuneindia.com/news/india/ed-raids-kolkata-police-deputy-commissioner-some-others-in-pmla-probe/ ED raids residences of Kolkata deputy police commissioner, businessman - The Tribune The Enforcement Directorate on Sunday conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and on another person as part... ed raidspolice commissionerresidenceskolkata https://www.tribuneindia.com/news/assembly-elections-2026/ed-raids-kolkata-deputy-commissioner-bizman/ ED raids Kolkata deputy commissioner, bizman - The Tribune Biswas was once the Officer-in-Charge of Kalighat police station, which falls under Chief Minister Mamata Banerjee's Bhabanipur Assembly constituency. ed raidsdeputy commissionerkolkatabizmantribune https://www.rediff.com/movies/report/ed-raids-actors-prithviraj-dulquer-in-car-smuggling-case/20251008.htm ED Raids Actors Prithviraj, Dulquer in Car Smuggling Case - Rediff.com movies The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore... ed raidsin car https://www.devdiscourse.com/article/law-order/3872664-ed-raids-gurugram-realty-group-over-massive-fraud-allegations ED Raids Gurugram Realty Group Over Massive Fraud Allegations | Law-Order The Enforcement Directorate raided a Gurugram-based realty group, 32nd Avenue, over a suspected Rs 500 crore fraud affecting investors. Multiple premises were... ed raidsfraud allegationsgurugramrealtygroup https://www.devdiscourse.com/article/politics/3877171-ed-raids-punjab-ministers-houses-over-alleged-financial-misconduct ED Raids Punjab Minister's Houses Over Alleged Financial Misconduct | Politics The Enforcement Directorate conducted extensive searches at the residences of Punjab minister Sanjeev Arora, his son, and business partners as part of a probe... alleged financial misconductraidspunjabminister https://www.indiatoday.in/india/story/ed-raids-jharkhand-ranchi-ayushman-bharat-scheme-fraud-payments-2703832-2025-04-04 ED raids in Ranchi over Ayushman Bharat scheme fraud - India Today Apr 4, 2025 - The ED raids are being conducted following allegations that payments were made without any medical treatment or any patient being admitted to PMJAY-empanelled... ayushman bharat schemeed raidsranchi https://www.deccanherald.com/india/punjab/ed-raids-in-case-against-former-punjab-police-dig-bhullar-linked-entities-3982156 ED raids Punjab: Searches in money laundering cases against ex-DIG Bhullar, Money laundering probe: ED conducts raids across Punjab in a case linked to former DIG Harcharan Singh Bhullar, covering multiple premises tied to alleged... ed raidsmoney laundering https://www.newindianexpress.com/states/andhra-pradesh/2026/Apr/25/multi-crore-liquor-scam-ed-raids-12-sites-tied-to-accused-in-hyderabad-tirupati Multi-crore liquor scam: ED raids 12 sites tied to accused in Hyderabad, Tirupati Officials reportedly seized key property documents and financial transaction records during the operations. https://www.indiatoday.in/india/video/ed-raids-apollo-green-energy-money-laundering-probe-against-inderjit-singh-yadav-intensifies-ytvd-2844655-2025-12-31 ED Raids Apollo Green Energy: Money Laundering Probe Against Inderjit Singh Yadav Intensifies -... Dec 31, 2025 - In this breaking news report, India Today's Senior Executive Editor Manish Pandey provides exclusive details on the Enforcement Directorate (ED) raids... https://www.outlookindia.com/national/ed-raids-lasted-for-23-hours-part-of-same-conspiracy-targeting-other-leaders-delhi-minister-raaj-kumar-anand-news-328411 ED's Raids Lasted For 23 Hours, Part Of Same Conspiracy Targeting Other Leaders: Delhi Minister... The Enforcement Directorate (ED) conducted raids against Delhi Social Welfare Minister Raaj Kumar Anand in a case related to false declarations in imports for... https://www.timesnownews.com/india/crypto-fraud-probe-ed-raids-premises-of-congress-leader-n-harris-among-12-locations-article-154117068 Crypto Fraud Case: ED Raids Premises Of Congress's N Haris Among 12 Sites In Bengaluru | Times Now Apr 20, 2026 - The ED on Monday raided 12 locations in Bengaluru, including the premises of Congress leader N Haris and his two sons, in connection to alleged crypto fraud... https://www.deccanherald.com/india/punjab/ed-raids-in-illegal-drugs-sale-case-by-punjab-de-addiction-centres-3636690 Punjab Drug Abuse Probe: ED Raids De-Addiction Centres in BNX Misuse Case Narcotics Crackdown: ED investigates illegal BNX drug sale by Punjab de-addiction centres, raids multiple locations linked to Amit Bansal. https://indianexpress.com/article/cities/chandigarh/i-stand-firmly-with-aap-punjab-minister-sanjiv-arora-after-raghav-chadha-exit-10658256/ AAP's Sanjiv Arora breaks silence on ED raids, rumours of joining BJP Apr 27, 2026 - Sanjiv Arora rules out BJP switch, reacts to ED raids, and power demand. https://www.business-standard.com/amp/india-news/civic-jobs-scam-ed-conduct-raids-at-residences-of-wb-minister-tmc-leaders-124011200086_1.html Civic jobs scam: ED conduct raids at residences of WB minister, TMC leaders | India News - Business... The Enforcement Directorate (ED) on Friday morning conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA... https://www.mid-day.com/mumbai/mumbai-news/live-blog/mumbai-news-live-updates-india-national-news-2025-may-19-mumbai-india-national-news-updates-weather-update-mumbai-rains-18331292 Mumbai News LIVE Updates: After ED raids net crores, Vasai-Virar town planning official suspended Mumbai News LIVE Updates A Vasai-Virar Municipal Corporation official accused of disproportionate assets was suspended on Monday We are closing the LIVE blog https://www.ndtvprofit.com/business/ed-uncovers-rs-145-crore-embezzlement-nexus-in-kotak-mahindra-bank-panchkula-mc-fraud-case-11399667 ED Raids 12 Locations In Rs 145-Crore Kotak Mahindra Bank-Panchkula MC Fraud Case The operation, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure of incriminating documents, including sale-purchase... https://www.outlookindia.com/national/ed-seizes-five-crore-in-cash-and-gold-in-chhattisgarh-liquor-scam-raids ED Seizes Five crore In Cash And Gold In Chhattisgarh Liquor Scam Raids | Outlook India Fresh searches in Raipur and Bilaspur target traders and bureaucrats as agency probes Rs 2,800-crore money laundering case. https://www.mid-day.com/news/india-news/article/school-classroom-construction-scam-ed-raids-multiple-locations-in-delhi-in-money-laundering-probe-23572060?button=next School classroom construction 'scam': ED raids multiple locations in Delhi in money laundering probe ED on Wednesday searched multiple premises in the national capital as part of a money laundering investigation into the school classroom construction scam https://www.hindustantimes.com/india-news/ed-raids-at-punjabs-lovely-professional-university-owner-aap-mp-ashok-kumar-mittal-raghav-chadha-lpu-phagwara-residence-101776227687959.html ED raids at Punjab's Lovely Professional University, owned by AAP MP who replaced Raghav Chadha in... Apr 15, 2026 - The Lovely Group is owned by AAP MP Ashok Kumar Mittal, who recently replaced fellow leader Raghav Chadha as the party's Rajya Sabha deputy leader. | India News https://www.newindianexpress.com/states/west-bengal/2026/Apr/22/sc-says-bengal-cm-mamatas-alleged-obstruction-of-ed-raids-at-i-pac-offices-put-democracy-in-peril SC says Bengal CM Mamata's alleged obstruction of ED raids at I-PAC offices put 'democracy in peril' Stating that the incident cannot be seen as a dispute between the Centre and the state, the court said a CM walking in during the middle of an investigation put https://www.newindianexpress.com/nation/2025/apr/15/ed-raids-congress-leader-pratap-singh-khachariyawass-residence-in-jaipur-congress-cries-political-vendetta ED raids Congress leader Pratap Singh Khachariyawas's residence in Jaipur; Congress cries political... Nineteen locations linked to Pratap Singh Khachariyawas were searched in connection with the Rs 48,000 crore Pearl Agrotech Corporation Limited (PACL) scam, a m pratap singh khachariyawas https://www.timesnownews.com/videos/times-now/newshour/ed-raids-after-raghav-exit-raise-questions-on-timing-politics-newshour-with-navika-kumar-video-154086729 ED Raids After Raghav Exit Raise Questions On Timing & Politics | Newshour With Navika Kumar |... Are central agencies stepping up scrutiny just as political equations shift in Punjab? With the Enforcement Directorate conducting raids at AAP Rajya Sabha MP... https://www.outlookindia.com/national/sandeshkhali-sheikh-shahjahan-money-laundering-case-ed-raid-bengal-tmc Sandeshkhali: ED Books Absconding Sheikh Shahjahan In Money Laundering Case, Raids His House |... Women in West Bengal's Sandeshkhali have accused Shahjahan Sheikh of involvement in land-grabbing activities and perpetrating sexual assault, allegedly through... money laundering case https://www.rediff.com/news/report/ed-raids-ex-wb-minister-partha-chatterjee/20260411.htm ED Raids Ex-Minister Partha Chatterjee in West Bengal Teachers' Recruitment Scam: Latest Updates -... The Enforcement Directorate conducted fresh searches against former West Bengal education minister Partha Chatterjee and others as part of a money laundering... https://www.timesnownews.com/kolkata/operation-halt-for-i-pac-ed-officers-awarded-what-happened-after-sensitive-raids-in-kolkata-article-154220833 Operation Halt For I-PAC, ED Officers Awarded: What Happened After 'Sensitive' Raids in Kolkata |... May 2, 2026 - Two Enforcement Directorate officials were honoured for their role in the high-profile I-PAC raids in Kolkata that triggered a political and legal storm.,... https://www.devdiscourse.com/article/Newsalert/3877065-ed-raids-premises-linked-to-punjab-industries-minister-sanjeev-arora-others-officials ED raids premises linked to Punjab industries minister Sanjeev Arora, others: Officials. | Newsalert Read more about ED raids premises linked to Punjab industries minister Sanjeev Arora, others: Officials. on Devdiscourse https://www.outlookindia.com/national/ed-conducts-raids-in-bengaluru-over-crypto-scam-linked-to-congress-mla ED Conducts Raids In Bengaluru Over Crypto Scam Linked To Congress MLA | Outlook India The Enforcement Directorate on Monday raided the premises of the two sons of Karnataka Congress MLA N.A. Haris and some others in a crypto currency-linked... https://www.outlookindia.com/national/enforcement-directorate-ed-raid-arvind-kejriwal-personal-secretary-ps-delhi-excise-policy-aap-cm ED Raids Kejriwal's Personal Secretary, Other AAP Leaders In Delhi Excise Policy Case | Outlook... Searches are reportedly underway at nearly 10 locations in connection with the Delhi excise policy case https://www.rediff.com/news/report/ed-conducts-multi-state-raids-on-lottery-king-santiago-martin/20241114.htm ED conducts multi-state raids on lottery king Santiago Martin - Rediff.com India News The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with... https://www.indiatoday.in/india/story/aap-alleges-bjps-secret-pact-with-raghav-chadha-amid-ed-raids-z-security-2896586-2026-04-15 AAP alleges BJP's secret pact with Raghav Chadha amid ED raids on Ashok Mittal, Z security - India... Apr 15, 2026 - AAP escalates its attack with claims of a secret BJP meeting involving Raghav Chadha, as ED raids on Ashok Mittal trigger a political storm and sharp reactions... https://www.mid-day.com/mumbai/mumbai-crime-news/article/vasai-virar-illegal-construction-scam-ed-raids-multiple-places-in-mumbai-and-hyderabad-seizes-cash-and-jewellery-worth-rs-32-crore-23543637?sports-other-sports-article-breakingnews Vasai-Virar 'illegal construction scam': ED raids multiple places in Mumbai and Hyderabad, seizes... ED conducted raids at 13 locations across Mumbai and Hyderabad and seized cash and jewellery worth Rs 32 crore in Vasai-Virar illegal construction scam https://www.newindianexpress.com/states/west-bengal/2026/Apr/19/ed-raids-kolkata-police-deputy-commissioner-in-pmla-probe-linked-to-local-crime-syndicate ED raids Kolkata Police deputy commissioner in PMLA probe linked to local crime syndicate The action is linked to a money-laundering case against an alleged local criminal, Biswajit Podder, who is booked in multiple cases on charges of attempted murd https://www.timesnownews.com/videos/times-now/india/ed-raids-on-tamil-nadu-minister-senthil-balajis-chamber-in-money-laundering-probe-english-news-video-100966719 ED Raids On Tamil Nadu Minister Senthil Balaji's Chamber In Money-Laundering Probe | English News |... Breaking News: ED raids are underway in Tamil Nadu. In Chennai, raids by agents from the Enforcement Directorate (ED) are now taking place at the residence of... https://www.mid-day.com/news/india-news/article/ed-raids-over-15-locations-in-west-bengal-mumbai-ncr-in-mahadev-app-case-23337444 ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case The first charge sheet alleges that Chandrakar spent around Rs 200 crore in cash for his wedding in Ras Al Khaimah, UAE, in February 2023 https://www.telegraphindia.com/india/ed-raids-karnataka-in-crypto-money-laundering-case-linked-to-congress-mla-kin-prnt/cid/2157057 ED Karnataka crypto money laundering raids | ED raids Karnataka in crypto money laundering case... Searches target relatives of NA Haris and others as probe tracks alleged bitcoin theft hacking and extortion network involving accused Sriki and associates crypto moneyedkarnatakalaunderingraids https://www.outlookindia.com/national/delhi-liquor-policy-aap-mp-sanjay-singh-under-ed-lens-search-conducted-at-delhi-residence-news-322198 Delhi Liquor Policy Case: ED Raids AAP MP Sanjay Singh's Residence; Party Workers Detained In... ED in its chargesheet has mentioned that Delhi-based businessman Dinesh Arora, who was named as an accused in the Delhi liquor policy scam case, earlier held a... https://www.freepressjournal.in/india/bjp-has-no-future-in-punjab-amid-ed-raids-on-bhupesh-baghel-says-congress-mp-sukhjinder-singh-randhawa 'BJP Has No Future In Punjab Amid ED Raids On Bhupesh Baghel,' Says Congress MP Sukhjinder Singh... The former party President had claimed that some Congress members were aligned with the BJP, and Randhawa agreed, asserting, "There is truth in what Rahul... https://www.rediff.com/news/report/ed-raids-aap-mp-ashok-mittals-businesses-over-alleged-fema-violations/20260415.htm ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS - Rediff.com India News The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as... https://menafn.com/1111063787/ED-Seizes-Rs-539-Crore-In-Fresh-Raids-Linked-To-Chhattisgarh-Liquor-Scam ED Seizes Rs 5.39 Crore In Fresh Raids Linked To Chhattisgarh Liquor Scam ED Seizes Rs 5.39 Crore In Fresh Raids Linked To Chhattisgarh Liquor Scam. Raipur, May 3 (IANS) The Directorate of Enforcement (ED) has intensified its probe... https://indianexpress.com/article/cities/kolkata/will-gherao-ec-office-next-mamata-bjp-central-agencies-snatch-tmcs-10465296/ Mamata Banerjee leads rally against ED raids on I-PAC, announces gherao of Election Commission Jan 10, 2026 - After ED raids on I-PAC, Mamata Banerjee accuses the BJP of misusing central agencies to target the TMC and announces plans to gherao the Election Commission... https://www.newindianexpress.com/nation/2024/mar/13/after-ed-raids-jharkhand-congress-mla-claims-ignoring-bjp-s-offer-of-lok-sabha-ticket After ED raids, Jharkhand Congress MLA claims 'ignored BJP's offer of Lok Sabha ticket' After ED raids, Jharkhand Congress MLA claims ignoring BJP's offer of Lok Sabha ticket https://www.newindianexpress.com/states/tamil-nadu/2025/Oct/13/ed-raids-tn-drug-control-officials-and-sresan-pharma-in-cough-syrup-death-probe ED raids TN drug control officials and Sresan Pharma in cough syrup death probe The central agency is reportedly searching at least seven locations across Chennai and Kancheepuram districts. https://www.telegraphindia.com/west-bengal/kolkata/ed-raids-multiple-locations-in-calcutta-and-districts-over-alleged-multi-crore-public-distribution-system-scam-prnt/cid/2155593 Raids | ED raids multiple locations in Calcutta and districts over alleged multi-crore public... The raids took place on the same day Union home minister Amit Shah was visiting Calcutta and addressing rallies in different parts of the state https://www.rediff.com/news/report/ed-raids-ex-bengal-minister-chatterjee-in-jobs-scam/20260411.htm ED Raids Partha Chatterjee's Kolkata Home: Latest in School Jobs Scam Investigation - Rediff.com... Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the... https://www.freepressjournal.in/mumbai/ed-seizes-cash-digital-evidence-and-incriminating-documents-in-raids-on-jiiu-trust-probe-tracks-406-crore-foreign-funding ED Seizes Cash, Digital Evidence and incriminating Documents In Raids On JIIU Trust; Probe Tracks... ED officials says the Jamia Islamia Ishatul Uloom (JIIU) trust received over Rs 406 crore in foreign donations from multiple countries, diverted funds for... https://www.newindianexpress.com/states/maharashtra/2026/Apr/21/ed-raids-properties-linked-to-self-styled-godman-ashok-kharat-in-money-laundering-probe ED raids properties linked to self-styled godman Ashok Kharat in money laundering probe Officials indicated that attachment proceedings are expected to follow. https://www.indiatoday.in/india/video/ed-raids-15-locations-in-chhattisgarh-heat-on-baghels-son-over-liquor-scam-2691421-2025-03-10 ED raids 15 locations in Chhattisgarh, heat on Baghel's son over liquor scam - India Today Mar 10, 2025 - The Enforcement Directorate is conducting raids at 15 locations in Chhattisgarh, including premises linked to former Chief Minister Bhupesh Baghel's son... https://www.thenewsminute.com/tamil-nadu/tamil-nadu-ed-vs-dvac-tussle-intensifies-police-complaint-filed-over-madurai-raids Tamil Nadu: ED vs DVAC tussle intensifies, police complaint filed over Madurai raids In the complaint, the ED claims that unknown persons without badges or ID proof were present during the raids and that a search warrant was not initially provid https://www.timesnownews.com/videos/times-now/india/ed-seized-crores-in-cash-and-1-8kg-gold-coins-in-raids-against-satyendra-jain-latest-news-video-92063080 ED Seized Crores In Cash And 1.8KG Gold Coins In Raids Against Satyendra Jain | Latest News | Times... The Enforcement Directorate seized crores in cash and gold bars and ingots weighing nearly two kilograms during raids at the homes of Delhi minister Satyendar... https://www.timesnownews.com/videos/mirror-now/politics/controversial-ed-raids-ahead-of-congress-plenary-timing-of-raid-raises-eyebrows-video-98093047 Controversial ED Raids Ahead Of Congress Plenary | Timing Of Raid Raises Eyebrows | Times Now Enforcement Directorate has carried out searches across 14 locations in Chhattisgarh. Raids were carried out over a money laundering case revolving around a... https://www.newindianexpress.com/states/west-bengal/2026/Apr/25/ed-conducts-fresh-raids-in-west-bengal-pds-scam-case-ahead-of-second-phase-of-polls ED conducts fresh raids in West Bengal PDS scam case ahead of second phase of polls Searches carried out at multiple locations in Kolkata, Burdwan and Habra in money laundering probe linked to alleged diversion of subsidised wheat under PDS sch https://www.deccanherald.com/india/himachal-pradesh/ed-freezes-40-accounts-unearths-liquor-bottles-during-raids-against-hp-asst-drug-controller-3603846 ED Raids HP Drug Controller: 40 Accounts Frozen, SUVs Seized, Liquor Bottles Found Corruption Probe Himachal: ED freezes assets, seizes liquor and SUVs in raids against ADC Nishant Sareen in money laundering, bribery case. https://www.timesnownews.com/videos/mirror-now/society/ed-heat-on-dawood-company-conducts-7-more-raids-at-7-locations-in-mumbai-breaking-news/122110 ED Heat On Dawood & Company | Conducts 7 More Raids At 7 Locations In Mumbai | Breaking News As per breaking inputs coming in on Mirror Now, the ED heat on companies related to Dawood Ibrahim in connection with the money laundering case continues and... https://www.indiatoday.in/india/story/ed-raids-kolkata-police-deputy-commissioners-home-businessman-extortion-case-2898551-2026-04-19 West Bengal: ED raids Kolkata Police Deputy Commissioner, businessman in extortion-linked probe -... Apr 19, 2026 - ED searched the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and businessman Jay Kamdar in connection with a money laundering probe... https://www.mid-day.com/news/india-news/article/mahadev-betting-case-ed-conducts-multi-state-searches-raids-residence-of-travel-firm-founder-23520628?button=next Mahadev betting case: ED conducts multi-state searches, raids residence of travel firm founder The raids are being conducted at premises located in Delhi, Mumbai Maharashtra, Chandigarh, Ahmedabad Gujarat, Indore Madhya Pradesh, Jaipur Rajasthan https://www.financialexpress.com/business/industry-ed-conducts-raids-in-delhi-pune-in-rs-425-crore-pnb-loan-fraud-3964403/ ED conducts raids across Delhi, Pune in Rs 425 crore loan fraud case linked to PNB - Industry News... The Enforcement Directorate (ED) carried out searches in Delhi and Pune in a money laundering probe linked to Gupta Exim India Pvt Ltd over an alleged Rs 425...