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https://www.outlookmoney.com/news/rs-145-crore-fd-fraud-ed-raids-over-10-locations-in-haryana-punjab
Rs 145 Crore FD Fraud: ED Raids Over 10 Locations in Haryana, Punjab - Outlook Money
Apr 24, 2026 - ED conducts raids across Haryana and Punjab in Rs 145 crore FD fraud linked to Panchkula civic funds, uncovering forged documents and alleged nexus of officials
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https://economictimes.indiatimes.com/news/india/ed-raids-11-locations-across-punjab-in-pmla-case-linked-to-former-dig-harcharan-singh-bhullar/articleshow/130545755.cms
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh Bhullar - The...
Apr 27, 2026 - The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Singh Bhullar and...
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https://www.indiatoday.in/india/story/aap-mp-ashok-kumar-mittal-joins-bjp-days-after-ed-raids-2901268-2026-04-25
AAP MP Ashok Kumar Mittal joins BJP days after ED raids - India Today
Apr 25, 2026 - AAP Rajya Sabha MP Ashok Kumar Mittal joined the BJP on Thursday after switching parties. The move came nine days after ED searches linked to his education...
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https://www.millenniumpost.in/punjab/ed-raids-in-case-against-former-punjab-police-dig-bhullar-linked-entities-657634
ED raids in case against former Punjab Police DIG Bhullar, linked entities
Apr 27, 2026 - Chandigarh: The Enforcement Directorate on Monday conducted searches at multiple locations in Punjab as part of a money laundering probe against suspended...
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https://www.deccanchronicle.com/nation/ed-raids-in-punjab-over-money-laundering-probe-against-suspended-dig-1953213
ED Raids In Punjab Over Money Laundering Probe Against Suspended DIG
Apr 28, 2026 - Officials said about 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to Bhullar, his associates and suspected benamidars were covered...
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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
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https://www.prameyanews.com/ed-raids-11-locations-across-punjab-in-pmla-case-linked-to-former-dig-harcharan-singh-bhullar
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh Bhullar -...
The Enforcement Directorate on Monday conducted searches across 11 locations including Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar, under the PMLA Act,...
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https://bangla.latestly.com/socially/india/news/ed-raids-over-40-locations-in-jharkhand-major-crackdown-on-coal-mafia-367324.html
ED Raids: কয়লা মাফিয়াদের বিরুদ্ধে পশ্চিমবঙ্গে ৪০টি স্থানে ইডির অভিযান | 🇮🇳 LatestLY বাংলা
Nov 21, 2025 - কলকাতা জোনাল অফিস থেকে ২৪টি স্থানে তল্লাশি চলছে... 🇮🇳 ED Raids: কয়লা মাফিয়াদের বিরুদ্ধে পশ্চিমবঙ্গে ৪০টি স্থানে ইডির অভিযান.
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https://www.indiatoday.in/india/karnataka/story/ed-raids-karnataka-congress-mla-na-haris-sons-nadappad-bitcoin-laundering-case-2898852-2026-04-20
Karnataka: ED raids Bengaluru sites linked to Congress MLA NA Haris' sons in crypto theft case -...
Apr 20, 2026 - ED targets MLA's family in cryptocurrency probe
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https://www.thehindu.com/news/national/west-bengal/ed-conducts-raids-at-residences-of-senior-cop-businessman-in-kolkata-over-money-laundering/article70880054.ece
ED conducts raids at residences of senior cop, businessman in Kolkata over ‘money laundering’ - The...
ED raids residences of Kolkata Police Deputy Commissioner and businessman linked to money laundering case under PMLA.
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