https://www.aajkaal.in/west-bengal/ed-raids-sheikh-shahjahan-house-in-sandeshkhali-101632
ed raids sheikh shahjahan house in sandeshkhali
ed raids sheikh shahjahan house in sandeshkhali
ed raidssheikhshahjahanhouse
https://www.indiablooms.com/news/ed-raids-ex-bengal-minister-partha-chatterjee-ssc-scam-resurfaces-ahead-of-polls/details
ED raids ex-Bengal minister Partha Chatterjee; SSC scam resurfaces ahead of polls | Indiablooms -...
Apr 11, 2026 - ED raided ex-Bengal minister Partha Chatterjee as the SSC teacher recruitment scam resurfaces ahead of polls. | One of India's leading Digital News Agency...
ed raidsexbengalministerssc
https://www.daijiworld.com/news/newsDisplay?newsID=1291949
ED raids multiple states in Rs 650 crore fake GST input tax credit scam - Daijiworld.com
Daijiworld Media Network- New Delhi New Delhi, Sep 11: The Enforcement Directorate (ED) on Thursday launched extensive raids across multiple states in...
input tax creditmultiple statesraidsrscrore
https://www.businesstoday.in/nri/visa/story/us-immigration-fraud-ed-raids-visa-firms-in-punjab-chandigarh-seizes-rs-19-lakh-fake-documents-466035-2025-02-26
US immigration fraud: ED raids visa firms in Punjab, Chandigarh, seizes Rs 19 lakh, fake documents...
Feb 26, 2025 - The investigation stemmed from FIRs registered by Punjab and Delhi police based on a complaint from the Overseas Criminal Investigations office at the US...
us immigrationed raidsfraudvisafirms
https://www.wionews.com/south-asia/bikaner-land-deal-case-ed-raids-premises-of-robert-vadras-associates-14443
Bikaner land deal case: ED raids premises of Robert Vadra's associates - South Asia News
Raids are currently being conducted in three places in Faridabad, out of which two are located in Buapur village of Faridabad
ed raidssouth asiabikanerlanddeal
https://sgstvnews.in/tag/ed-raids-on-surana-group-and-sai-surya-developers/
ED Raids On Surana Group and Sai Surya Developers Archives - SGSTV NEWS online
ed raidsnews onlinegroupsaisurya
https://bfsi.economictimes.indiatimes.com/news/fintech/binance-ceases-off-chain-fund-transfer-with-wazirx-after-ed-raids/93434099
Binance ceases off-chain fund transfer with WazirX after ED raids, ETBFSI
The world's largest crypto exchange Binance, that disowned the Nischal Shetty-run crypto platform WazirX, on Monday said that it is removing the off-chain fund...
fund transfered raidsbinancechainwazirx
https://www.etvbharat.com/en/state/ed-raids-karnataka-congress-mla-sons-others-in-crypto-linked-pmla-case-enn26042001945
ED Raids Karnataka Congress MLA's Sons, Grandson Of K Rahman Khan In PMLA Case
Apr 20, 2026 - The search includes the premises of Mohammed Haris Nalapad and Omar Farook Nalapad, the sons of the MLA, and an alleged crypto hacker
ed raidskarnatakacongressmlasons
https://www.newsgram.com/punjab/2026/05/07/ed-raids-multiple-locations-in-punjab
ED Raids Multiple Locations in Punjab Over Alleged Multi-Crore Land Fraud Case
The Enforcement Directorate conducted raids across Punjab and Chandigarh in connection with an alleged multi-crore money laundering case involving builders,...
ed raidsmultiple locationsfraud casepunjaballeged
https://www.tribuneindia.com/news/delhi/ed-raids-ncr-realty-group-in-500-cr-fraud/
ED raids NCR realty group in Rs 500-cr fraud - The Tribune
The Enforcement Directorate (ED) on Monday carried out raids at premises of a realty group operating in the Delhi NCR region and Goa, in connection with an...
ed raidsrealty groupthe tribunencrrs
https://cryptomaa.com/ed-raids-coinswitch-kuber/
ED Raids CoinSwitch Kuber Owned Five Locations
Aug 27, 2022 - ED raids CoinSwitch Kuber to investigate financial crimes and checked five places that have connections with Indian cryptocurrency exchange
ed raidscoinswitch kuberfive locationsowned
https://www.sentinelassam.com/north-east-india-news/arunachal-news/trans-arunachal-highway-compensation-scam-ed-conducts-raids-in-six-places
ED Raids in Trans-Arunachal Highway Scam Uncover Rs 2.2 Crore
ED searched six locations in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam linked to land acquisition irregularities and money laundering.
ed raidstransarunachalhighwayscam
https://www.livemint.com/politics/ed-raids-aap-mp-ashok-mittals-home-phagwara-lovely-professional-university-in-fema-probe-11776233753745.html
ED raids AAP MP Ashok Mittal's home, Lovely Professional University in FEMA probe | Mint
Apr 15, 2026 - The Enforcement Directorate raided premises linked to AAP Rajya Sabha MP Ashok Kumar Mittal, including Lovely Professional University in Phagwara, as part of a...
ed raidsprofessional universityaapmpashok
https://ampradio.net/2026/04/20/hindi-newsnationalbreaking-news-headlines-today-pictures-videos-and-more-from-da/
ED Raids Kolkata Police DC: 31-Day Jail Term, 2 Months, 100+ Digital Assets Seized
ed raidskolkata policedigital assetsdcday
https://www.mid-day.com/mumbai/mumbai-crime-news/article/enforcement-directorate-conducts-raids-in-mumbai-in-drugs-trafficking-case-23597737
ED raids 8 places in Mumbai to trace proceeds from drug trafficking network
Enforcement Directorate on Wednesday conducted searches across Mumbai as part of a money laundering investigation linked to an alleged drug trafficking network
ed raidsdrug traffickingplacesmumbaitrace
https://news.abplive.com/cities/lpu-ed-raids-lovely-professional-university-phagwara-campus-linked-to-aap-mp-ashok-mittal-1836590
ED Raids At Lovely Professional University Campus Linked To AAP MP Ashok Mittal
Apr 15, 2026 - The university is part of the Lovely Group, owned by Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Kumar Mittal.
ed raidsprofessional universitylovelycampuslinked
https://talktoiconic.com/ed-raids-several-places-in-jammu-and-kashmir-in-rs-223-crore-cooperative-bank-fraud-case/
ED raids several places in Jammu and Kashmir in Rs 223 crore cooperative bank fraud case - Talk To...
Nov 30, 2023 - In the context of its investigation into the over Rs 223 crore scam at the Jammu and Kashmir Cooperative Bank, the ED raided multiple places in the state of...
jammu and kashmired raidsbank fraudseveralplaces
https://powercorridors.in/mamata-accuses-amit-shah-of-coal-scam-link-amid-ed-raids/
Mamata Accuses Amit Shah of Coal Scam Link Amid ED Raids
Jan 9, 2026 - Mamata Banerjee accused Amit Shah of receiving coal scam funds through BJP leaders, triggering a fresh political row after ED raids on I-PAC offices in Kolkata.
amit shahed raidsmamatacoalscam
https://www.rediff.com/news/report/ed-raids-former-principal-of-rg-kar-medical-college/20240906.htm
ED raids former principal of RG Kar medical college - Rediff.com India News
Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the...
ed raidsmedical collegeindia newsformerprincipal
https://www.deccanherald.com/india/karnataka/ed-raids-congress-bellary-mp-3-karnataka-mlas-in-valmiki-scam-case-3580607
Valmiki Scam: ED Raids Congress MP E Tukaram, 3 Karnataka MLAs in PMLA Probe
Corruption Probe: ED searches Congress MP E Tukaram, 3 MLAs in Karnataka over laundering of crores from Valmiki ST Corporation welfare funds.
ed raidsvalmikiscamcongressmp
https://aajkikhabar.com/tag/afzal-ansari-fires-after-ed-raids/
Afzal Ansari Fires After ED Raids Archives - Aaj Ki Khabar
ed raidsafzalfiresarchiveski
https://www.nationalheraldindia.com/national/jharkhand-ed-raids-in-jal-jeevan-mission-linked-money-laundering-case
Jharkhand: ED raids in Jal Jeevan Mission linked money laundering case
Oct 14, 2024 - The federal probe agency searched IAS officer Manish Ranjan, sanitation minister Mithilesh Kumar Thakur and some businessmen in connection with money laundering
jal jeevan missioned raidsmoney launderingjharkhandlinked
https://www.editorji.com/india-news/ed-raids-uncover-up-religious-conversion-racket-1752724370423
ED Raids Uncover Money Laundering in UP Conversion Racket | Editorji
ED raids in UP and Mumbai exposed a complex money laundering case tied to a religious conversion racket. Led by Jalaluddin, Rs 106 crore was traced from the...
ed raidsmoney launderinguncoverconversionracket
https://www.nktv.in/ed-raids-over-25-premises-linked-to-al-falah-group-in-delhi-and-ncr-in-connection-with-delhi-blast-case/
ED Raids Over 25 Premises Linked to Al-Falah Group, in Delhi and NCR in Connection with Delhi Blast...
Nov 18, 2025 - The Enforcement Directorate, today, conducted a search operation at over 25 premises connected to the Al-Falah group in Delhi and NCR. The search oper
ed raidspremiseslinkedalgroup
https://indian-xpress.com/blog/2024/10/18/ed-raids-muda-office-in-ongoing-corruption-investigation-against-karnataka-chief-minister-siddaramaiah/
"ED Raids MUDA Office in Ongoing Corruption Investigation Against Karnataka Chief Minister...
Oct 18, 2024 - A team of 12 officials from the Enforcement Directorate (ED) conducted a search at the Mysuru Urban Development Authority (MUDA) office on Friday as part of a...
ed raidschief ministermudaofficeongoing
https://www.mangalorean.com/ed-raids-on-ktaka-cong-mla-reveal-online-betting-network-ld/
ED raids on K'taka Cong MLA reveal online betting network (Ld) - Mangalorean.com
Aug 22, 2025 - ED raids on K'taka Cong MLA reveal online betting network (Ld) Bengaluru: The raids conducted by the Enforcement Directorate (ED) on the properties and
ed raidsonline bettingkcongmla
https://www.prameyanews.com/ed-raids-premises-linked-to-aap-mp-ashok-mittal-party-says-bjp-preparing-for-punjab-polls
ED raids premises linked to AAP MP Ashok Mittal, party says 'BJP preparing for Punjab polls' -...
Enforcement Directorate (ED) on Wednesday conducted raids at multiple premises linked to AAP Rajya Sabha MP and its Deputy Leader of the Upper House, Ashok...
ed raidspremiseslinkedaapmp
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...
west bengaled raidskolkata policedeputycommissioner
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
ed raidslok sabhajharkhandcongressmla
https://www.cityairnews.com/content/ed-raids-punjabs-lovely-group-locations-linked-to-aap-mp-ashok-mittal
ED raids Punjab's Lovely Group locations linked to AAP MP Ashok Mittal
The Enforcement Directorate on Wednesday conducted raids at multiple locations of the Lovely Group, headed by AAP Rajya Sabha Member of Parliament Ashok Kumar...
ed raidsgroup locationspunjablovelylinked
https://hindupost.in/crime/ed-raids-14-locations-linked-to-maulana-jalaluddin-chhangur-in-religious-conversion-racket-probe/
ED raids 14 locations linked to Maulana Jalaluddin Chhangur in religious conversion racket probe
Jul 17, 2025 - The Enforcement Directorate (ED) on Thursday launched a series of raids at 14 locations linked to Jamaluddin Shah, also known as Maulana Jalaluddin Chhangur,
ed raidslocationslinkedreligiousconversion
https://www.telegraphindia.com/india/ed-raids-premises-of-dmk-minister-periyasamy-kanimozhi-alleges-weaponisation-of-central-agencies/cid/2118245
ED raids DMK minister | ED raids premises of DMK minister Periyasamy, Kanimozhi alleges...
According to officials, the searches took place in Chennai and Dindigul under the Prevention of Money Laundering Act
ed raidsdmkministerpremisesalleges
https://thenewsdose.com/tag/ed-raids/
#ED Raids - The News Dose
ed raidsthe newsdose
https://www.thebuckstopper.com/the-man-who-drove-ed-in-rajasthan-pleads-bjp-rebel-candidate-asha-meena-to-withdraw/
The man behind ED raids pleads BJP rebel Asha Meena to withdraw | The BuckStopper
Jan 7, 2024 - Meena strongman Rajya Sabha member and BJP candidate from Sawai Madhopur Kirodi Lal Meena is seen pleading before BJP rebel Asha Meena to withdraw. In a viral...
the maned raidsbehindbjprebel
https://yespunjab.com/ed-raids-self-styled-godman-ashok-kharats-premises-in-money-laundering-case/
ED raids self-styled godman Ashok Kharat's premises in money laundering case - Yes Punjab News
Apr 17, 2026 - ED conducts fresh raids in Nashik money laundering case against Ashok Kharat, probing benami assets and financial fraud allegations.
ed raidsmoney launderingpunjab newsselfstyled
https://newsable.asianetnews.com/india/ed-raids-12-locations-in-punjab-over-gmada-land-use-licence-scam-articleshow-anxv9rs
ED raids 12 locations in Punjab over GMADA land use licence scam | Asianet Newsable
The Enforcement Directorate (ED) has launched a major crackdown in Punjab and Chandigarh, searching 12 locations linked to real estate firms like Suntec City...
ed raidslocations inland usepunjablicence
https://royalpatiala.in/tag/ed-raids-premises-of-lpu-chancellor-and-rajya-sabha-mp-ashok-mittal/
ED Raids Premises of LPU Chancellor and Rajya Sabha MP Ashok Mittal Archives - Royal Patiala
ed raidsrajya sabhapremiseslpuchancellor
https://english.metrovaartha.com/news/states/ed-raids-in-punjab-in-land-fraud-case
ED raids in Punjab in land 'fraud' case
The Enforcement Directorate on Thursday conducted searches at multiple locations in Punjab and Chandigarh as part of a money laundering investigation against...
ed raidsfraud casepunjabland
https://shockcounter.com/2026/04/17/pancakula-mem-videsi-mudra-mamale-mem-ritayarda-bainka-adhikari-ke-ghara-ed-ka-c/
ED Raids Retired Banker's Home in Panchkula: 134 FEMA Violations, Son Under Suspicion
ed raidsretiredbankerpanchkulafema
https://therealtytoday.com/news/news/ed-raids-raheja-developers-a-deep-dive-into-the-alleged-home-buyer-fraud-case/
ED Raids Raheja Developers: A Deep Dive into the Alleged Home Buyer Fraud Case
ED raids Raheja Developers over alleged diversion of homebuyer funds, money laundering and long-delayed Gurugram projects, intensifying buyer hopes.
a deep diveed raidshome buyerfraud casedevelopers
https://www.republicworld.com/india/ed-raids-various-locations-in-money-laundering-case-involving-nashik-astrologer-ashok-kharat
ED Raids Various Locations in Money Laundering Case Involving Nashik Astrologer Ashok Kharat |...
Apr 13, 2026 - As per the ED, preliminary enquiries have revealed that Ashok Kharat allegedly opened multiple bank accounts with two cooperative credit societies based in...
ed raidsvarious locationsmoney launderingcaseinvolving
https://www.discountwalas.com/sanjeev-arora-ed-raids-13-locations-searched-in-fema-case/
Sanjeev Arora ED Raids: 13 Locations Searched in FEMA Case - discountwalas
Apr 18, 2026 - Now the Enforcement Directorate (ED) has launched a massive operation in Punjab. Agency officials conducted Sanjeev Arora ED raids at 13 residential and...
sanjeev aroraed raidsfema caselocationssearched
https://xpresstimes.in/tag/ed-raids/
ED raids Archives - Xpress Times
ed raidsarchivesxpresstimes
https://english.punjabkesari.com/india/ed-raids-spark-political-storm-in-punjab-oppn-alleges-massive-corruption-network-under-aap-govt/
ED raids spark political storm in Punjab; Oppn alleges 'massive corruption network' under AAP govt...
May 7, 2026 - Chandigarh, May 7 (IANS) The Enforcement Directorate (ED)'s raids at multiple locations linked to builders and associates in Mohali and Chandigarh on Thursday
ed raidssparkpoliticalstormpunjab
https://indiaobservers.com/ed-raids-tmc-leaders-houses-in-municipal-jobs-scam-investigation/
ED Raids TMC Leaders' Houses In Municipal Jobs Scam Investigation
Jan 12, 2024 - The ED has conducted raids at the houses of some TMC leaders in West Bengal. These raids are due to the scams of the jobs in local municipalities by the...
ed raidsmunicipal jobstmcleadershouses
https://htsyndication.com/millennium-post/article/bjp-s--preparation--for-punjab-polls-has-begun%3A-kejriwal-on-ed-raids-against-aap-mp-mittal/99415287
BJP's 'preparation' for Punjab polls has begun: Kejriwal on ED raids against AAP MP Mittal
has beguned raidsbjppreparationpunjab
https://m.thewire.in/article/government/enforcement-directorate-raids-aam-aadmi-party-ashok-mittal-rajya-sabha-deputy-leader/amp?utm=relatedarticles
ED Raids Properties Linked to AAP MP Ashok Mittal, Days After His Appointment as Rajya Sabha Deputy...
Among the sites being raided, according to reports, is the campus of the Lovely Professional University in Phagwara. Mittal is the owner of the Lovely Group...
ed raidsdays afterrajya sabhapropertieslinked
https://english.bombaysamachar.com/india-news/ed-raids-karnataka-congress-mla-n-a-haris-sons-crypto-money-laundering/
ED Raids Premises Of Karnataka Congress MLA N A Haris Sons In Crypto Money Laundering Case |...
Apr 20, 2026 - ED conducts searches at around 12 premises in Bengaluru linked to sons of Congress MLA N A Haris and alleged crypto hacker Sriki in a PMLA money laundering...
ed raidsin cryptomoney launderingpremiseskarnataka
https://the420.in/ed-raids-jaipur-land-dealers-benami-assets-black-money/
Jaipur Land Scam: ED Raids 12 Premises for Black Money and Benami Deals - The420.in
Sep 6, 2025 - ED raids 12 locations in Jaipur linked to land dealers. Teams scan 2 years of records, probing benami properties and crores in suspected black money.
ed raidsblack moneyjaipurlandscam
https://www.outlookindia.com/national/ed-raids-11-premises-of-nashik-godman-ashok-kharat-family-ca-in-money-laundering-crackdown
ED Raids 11 Premises Of Nashik Godman Ashok Kharat, Family, CA In Money Laundering Crackdown |...
Kharat's asset network includes a farmhouse complex near the Mirgaon temple, a bungalow and office premises in Nashik city, residential flats in Nashik and...
ed raidsmoney launderingpremisesnashikgodman
https://www.medboundtimes.com/college-institute/ed-raids-medical-college-inspection-scam
ED Raids Across 10 States in Medical College Inspection Scam
The ED raided 15 locations in 10 states after a CBI probe exposed a medical college inspection scam involving bribes, fake faculty and forged NMC documents
ed raidsmedical collegeacrossstatesinspection
https://northeastindia24.com/ed-unearths-crores-cash-in-odisha-mining-raids/ed-raids-in-odisha-ne24/
ED-RAIDS-IN-ODISHA-NE24 | NorthEast India24
ed raidsodishanortheast
https://dailyworld.in/national/ed-raids-punjabs-lovely-group-locations-linked-to-aap-mp-ashok-mittal-669524.html
ED raids Punjab's Lovely Group locations linked to AAP MP Ashok Mittal -Agencies | National -...
Officials said the searches are being carried out in connection with alleged violations of the Foreign Exchange Management Act (FEMA).
ed raidsgroup locationspunjablovelylinked
https://www.andhraheadlines.com/ap-liquor-case-ed-raids-at-premises-of-five-accused/
AP liquor case: ED raids at premises of five accused | Andhra Headlines
Apr 24, 2026 - andhraheadlines.com is your premier online destination for the latest in movies, news, and NRI updates. Our portal is dedicated to delivering timely and...
ed raidsapliquorcasepremises
https://goachronicle.com/ed-raids-tn-minister-senthilbalajis-premises/
ED raids TN Minister Senthilbalaji's premises - Goa Chronicle
Jun 13, 2023 - The raids were being conducted at the Minister's official residence in Chennai, his brother Ashok's residence and at locations linked to them in Karur and
ed raidstnministerpremisesgoa
https://www.devdiscourse.com/article/politics/3875299-punjabs-political-storm-ed-raids-spark-election-controversy
Punjab's Political Storm: ED Raids Spark Election Controversy | Politics
Punjab Chief Minister Bhagwant Mann and AAP leaders accuse BJP of using ED raids for election manipulation. Raids targeted AAP's Ashok Kumar Mittal for alleged...
ed raidspunjabpoliticalstormspark
https://www.truescoopnews.com/punjab/ed-raids-being-used-to-break-aap-baltej-pannu-slams-amit-shah-exposes-raghav-chadha
Baltej Pannu slams Amit Shah & exposes Raghav Chadha amid ED raids
According to him agencies like the ED, CBI and other central bodies become active in poll bound regions to create pressure
amit shahraghav chadhaed raidspannuslams
https://indileak.com/ed-raids-4-pfi-locations-in-kerala/
ED raids 4 PFI locations in Kerala - Indileak.com
Dec 8, 2021 - New Delhi: The Enforcement Directorate (ED) on Wednesday was conducting raids at four locations of the Popular Front of India in Kerala in connection with a
ed raidslocations inpfikerala
https://www.dailyexcelsior.com/ed-raids-against-anil-ambanis-company-reliance-power-ltd-in-mumbai-hyderabad/
ED Raids Against Anil Ambani's Company Reliance Power Ltd In Mumbai, Hyderabad - Daily Excelsior
Mar 6, 2026 - NEW DELHI, Mar 6: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against...
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https://pynr.in/rs-1-crore-cash-rs-600-crore-in-crime-proceeds-found-in-raids-on-lalu-prasad-family-ed/
Rs 1 crore cash, Rs 600 crore in crime proceeds found in raids on Lalu Prasad family: ED | The...
family edrscrorecashcrime
https://www.aila.org/library/sample-op-ed-for-immigration-raids
Sample Op-Ed for Immigration Raids
This sample op-ed can be submitted as is or it can be adapted to a particular regional experience. Use this article to make the case that immigration raids...
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https://www.taxtmi.com/news?id=72353
Homebuyers 'fraud' case: ED seizes over Rs 6 crore cash during raids against Delhi realty company
Action under the Prevention of Money Laundering Act was initiated against a Delhi-based real estate company and its former directors, promoters and associated...
fraud casehomebuyersedcrorecash