https://www.deccanchronicle.com/nation/jharkhand-ed-raids-in-jal-jeevan-mission-linked-money-laundering-case-1830062
Ranchi: The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the...
jal jeevan missioned raidsmoney launderingjharkhandlinked
https://www.newindianexpress.com/states/tamil-nadu/2025/May/06/ed-raids-seven-locations-in-tn-in-pmla-case-against-ex-environment-official-linked-to-dvac-corruption-probe
The accused and their aides are alleged to have accepted bribes to facilitate environmental clearances for projects, including those in real estate and industry
ed raidssevenlocationstnpmla
https://www.deccanherald.com/india/ed-initiates-pmla-probe-in-axis-mf-front-running-case-conducts-multi-city-searches-3661631
Financial Crimes: ED launches PMLA probe into Axis MF front-running case, conducts raids across 7 cities linked to ex-trader Viresh Joshi.
axis mutual fundfront runningedpmlaprobe
https://www.siasat.com/ed-raids-brs-mlc-kavithas-residence-in-hyderabad-2992718/
According to reports, searches are underway and the ED officials seized the mobile phones of Kavitha and her associates during the raids.
ed raidsbrsmlckavitharesidence
https://www.outlookindia.com/national/empuraan-row-ed-raids-film-producers-chit-fund-company-seizes-15-crore-actor-director-sukumaran-receives-it-notice
Following the ED raids, actor-director Prithviraj Sukumaran received a notice from the Income Tax Department.
ed raidsfilm producerchit fundempuraanrow
https://www.deccanherald.com/india/ed-raids-in-multiple-states-in-drugs-trafficking-case-3864335
ED Raids Multiple States: The Enforcement Directorate conducts searches across five states in a drugs trafficking-linked money laundering probe.
ed raidsdrugs traffickingmoney launderingmultiplestates
https://www.ndtv.com/india-news/i-pac-raids-trinamool-congress-mamata-banerjee-tmc-in-probe-agency-vs-trinamool-ed-shares-screenshot-on-high-court-chaos-10755490?pfrom=home-ndtv_mainnavigation
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the...
trinamool congressmamata banerjeepacraidstmc
https://www.outlookindia.com/national/ed-raids-properties-linked-to-rohit-pawar-in-baramati-for-maharashtra-cooperative-bank-scam-probe-news-341159
At least six locations, including Baramati, Pune, Pimpri, and Aurangabad, are currently under scrutiny. The focus extends to the offices of Baramati Agro...
ed raidsrohit pawarpropertieslinkedmaharashtra
https://www.newsbytesapp.com/news/business/ed-raids-paytm-razorpay-in-loan-apps-probe/story
The Enforcement Directorate (ED) searched the offices of Paytm, Razorpay, and Cashfree as part of an ongoing probe into fraudulent Chinese loan apps
ed raidsloan apppaytmrazorpaycashfree
https://www.devdiscourse.com/article/law-order/3776696-political-undercurrents-the-ed-raids-on-sabarimala-gold-loss
Kerala Ports Minister V N Vasavan cast doubts on the motivations behind recent ED raids linked to the Sabarimala gold loss. He suggested the raids might be...
ed raidspoliticalundercurrentssabarimalagold
https://www.outlookindia.com/national/-ed-conducts-raids-in-mumbai-in-money-laundering-case-against-businessman-sujit-patkar-news-296665
According to the officials, the raids were being conducted at locations of some officials of the Brihanmumbai Municipal Corporation (BMC) and other people,...
money launderingcaseedraidsmumbai
https://indianexpress.com/article/india/ed-raid-reliance-group-anil-ambani-yes-bank-loan-fraud-case-10146083/
Anil Ambani's Reliance ED Raids Latest News Updates: An investigation by the Enforcement Directorate has allegedly found gross violations in Yes Bank loan...
anil ambanied raidsnewssearches
https://www.deccanherald.com/tags/ed-raids
Read stories listed under on ED raids
ed raids
https://www.devdiscourse.com/article/law-order/3779880-ed-raids-uncover-money-laundering-in-devastating-goa-nightclub-fire
The Enforcement Directorate raided locations in Goa and Delhi, targeting the promoters of a Goa nightclub linked to a money laundering case. The nightspot,...
ed raidsmoney launderingnightclub fireuncoverdevastating
https://www.devdiscourse.com/article/law-order/3776726-ed-raids-expose-sabarimala-gold-scam-across-southern-states
The Enforcement Directorate conducted raids in Kerala, Karnataka, and Tamil Nadu in connection with the Sabarimala gold loss case. These investigations,...
ed raidsgold scamsouthern statesexposesabarimala
https://www.telegraphindia.com/india/enforcement-directorate-conducts-raids-in-karnataka-mysuru-urban-development-authority-case/cid/2056463
The federal agency few weeks back had filed an enforcement case information report (ECIR) to book the CM and others taking cognisance of a recent Lokayukta FIR
enforcement directorateedraidskarnatakamysuru
https://www.thehindubusinessline.com/news/national/ed-flags-shocking-pattern-of-interference-in-west-bengal-before-supreme-court/article70512355.ece
The Enforcement Directorate tells the Supreme Court that alleged interference by Mamata Banerjee during Kolkata raids shows a shocking pattern undermining...
mamata banerjeeedallegesinterferencepac
https://www.devdiscourse.com/article/law-order/3776597-political-echoes-ed-raids-stir-controversy-in-sabarimala-gold-loss-probe
Kerala Ports Minister V N Vasavan expressed concerns that the recent ED raids in connection with the Sabarimala gold loss may be politically motivated. He...
ed raidspoliticalechoesstircontroversy
https://www.hindustantimes.com/india-news/ed-conducts-raids-in-sabarimala-gold-theft-investigation-101768937455853.html
The ED conducted searches at 21 locations in Kerala, Tamil Nadu, and Karnataka related to the Sabarimala gold theft and money laundering investigation.| India...
theft investigationindia newsedraidssabarimala
https://www.rediff.com/news/report/delhi-excise-policy-case-ed-raids-aides-of-aap-mp/20230524.htm
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people...
ed raidsdelhiexcisepolicycase
https://www.siasat.com/ed-raids-kalam-academy-in-rajasthans-sikar-2661733/
The Enforcement Directorate (ED) raided the Kalam Academy in Rajasthan's Sikar on Monday.
ed raidskalamacademyrajasthansikar
https://daijiworld.com/news/newsDisplay?newsID=1303067
Daijiworld Media Network - Kolkata Kolkata, Jan 8: West Bengal chief minister Mamata Banerjee on Thursday mounted a fierce counterattack against the BJP-led...
mamata banerjeeedstealingtmcpoll
https://podcasts.indiatoday.in/news/news-at-2/west-bengal-voter-list-shows-26-mn-mismatches-ed-raids-10-state-medical-college-bribery-case-sc-rules-aadhaar-not-proof-of-citizenship-1309438-2025-11-27?utm_source=it
West Bengal voter list shows 2.6 mn mismatches; ED raids 10-state medical college bribery case; SC rules Aadhaar not proof of citizenship
west bengalvoter listshowsmned
https://www.deccanherald.com/india/ed-raids-on-i-pac-supreme-court-stays-fir-against-probe-agency-officers-issues-notice-to-mamata-bengal-govt-others-3863021
Case Update Supreme Court: SC issues notices to CM Mamata Banerjee and WB Govt over ED raid obstruction at I-PAC. FIRs against ED officials stayed until Feb 3.
ed raidssupreme courtpacstaysfir
https://www.deccanherald.com/india/ed-raids-in-4-states-in-isis-linked-radicalisation-case-3827596
Terror Financing: Multi-state ED raids target ISIS-linked module in terrorism financing investigation. Discover the latest developments in this case.
ed raidsisiscasestates
https://daijiworld.com/news/newsDisplay?newsID=1304131
Daijiworld Media Network - Thiruvananthapuram Thiruvananthapuram, Jan 20: The Enforcement Directorate (ED) on Tuesday carried out searches at 21 locations...
tamil naduedraidsacrosskerala
https://www.mid-day.com/amp/news/india-news/article/ed-raids-three-states-in-sabarimala-temple-gold-loss-money-laundering-probe-23612817
The ED raided locations in Kerala, Karnataka, and Tamil Nadu in a money laundering probe linked to alleged gold misappropriation at Sabarimala temple
ed raidsthree statessabarimala templegoldloss
https://www.ndtv.com/india-news/rs-46-lakh-cash-devices-seized-during-raids-in-online-betting-case-ed-madhya-pradesh-karnataka-mumbai-4524054/
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
rslakhcashdevicesseized
https://www.outlookindia.com/national/ed-conducts-raids-against-vivo-related-companies-in-money-laundering-probe-news-206871
The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar...
related companiesmoney launderingraidsvivo
https://www.deccanchronicle.com/nation/in-other-news/ed-raids-in-west-bengal-over-alleged-misappropriation-of-mgnregs-funds-881302
KOLKATA: The Enforcement Directorate (ED) conducted marathon raids and searches at six locations in West Bengal on Tuesday to probe allegations of...
ed raidswest bengalallegedmisappropriation
https://www.outlookindia.com/national/ed-conducts-multi-state-raids-in-connection-to-constable-recruitment-scam-in-bihar
Locations in Bihar, Jharkhand, Uttar Pradesh And West Bengal are being covered under Prevention of Money Laundering Act, said the sources
edmultistateraidsconnection
https://themorningcontext.com/internet/ed-freezes-assets-worth-over-rs-520-cr-in-raids-on-winzo-gameskraft-others?showComment=true
The financial crime agency has linked the frozen funds to alleged gameplay manipulation, unrefunded balances and violations of India’s real-money gaming ban.
edfreezesassetsworthrs
https://www.deccanherald.com/india/kerala/sabarimala-gold-heist-ed-raids-21-locations-across-3-states-3868922
The ED conducts raids across Kerala, Karnataka and Tamil Nadu in the Sabarimala gold heist probe.
gold heisted raidssabarimalalocationsacross
https://www.newindianexpress.com/nation/2025/Jun/13/ed-raids-nine-locations-linked-to-bihar-contractor-rishu-shree-in-money-laundering-case
Rishu Shree allegedly secured government tenders with the help of officials. ED raids targeted premises of his associates and travel agents linked to him in the
ed raidsninelocationslinkedbihar
https://www.indiatvnews.com/news/india/ed-raids-byju-office-in-bengaluru-ceo-raveendran-never-appeared-for-questioning-claims-it-remitted-rs-9754-crore-to-various-foreign-jurisdictions-2023-04-29-867767
ED raids BYJU:A total of three premises, two business and one residential, were raided recently under the provisions of the Foreign Exchange Management Act...
ed raidsbyjuofficebengalurusays
https://www.newindianexpress.com/nation/2026/Jan/20/ed-conducts-multi-state-raids-in-rs-658-crore-fake-gst-credit-case
ED officials said searches were carried out at several premises linked to individuals and companies connected to the case in Jharkhand, West Bengal and Manipur.
edmultistateraidsrs
https://www.deccanchronicle.com/news/ed-raids-against-luthra-brothers-in-goa-nightclub-fire-deaths-case-1932187
The action is being undertaken after the federal probe agency booked a case under the provisions of the Prevention of Money Laundering Act (PMLA)
ed raidsnightclub fireluthrabrothersgoa
https://www.financialexpress.com/business/industry-ed-conducts-raids-in-delhi-pune-in-rs-425-crore-pnb-loan-fraud-3964403/
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...
edraidsacrossdelhipune
https://www.devdiscourse.com/article/politics/3764829-controversy-and-condemnation-mamata-banerjees-alleged-interference-in-ed-raids
The BJP criticized West Bengal Chief Minister Mamata Banerjee for allegedly interfering with an ED raid linked to coal smuggling, accusing her of attempting to...
mamata banerjeecontroversycondemnationallegedinterference
https://www.rediff.com/news/report/land-for-jobs-scam-ed-carries-out-searches-in-bihar/20230310.htm
During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one...
ed raidslalufamilyaidesmoney
https://www.outlookindia.com/national/ed-raid-hemant-soren-jharkhand-cm-press-advisor-illegal-mining-news-news-340466
According to the officials, the Enforcement Directorate (ED) has launched raids at about a dozen locations in the state under the provisions of the Prevention...
ed raidshemant sorenjharkhandpremisescm
https://www.thequint.com/news/law/ed-raids-in-delhi-up-in-case-allegedly-linking-religious-conversion-with-pmla
ED conducted searches at various locations in Delhi and Uttar Pradesh in a recent case of alleged conversion of some deaf students and poor people to Islam in...
ed raidslocationsdelhicaseallegedly
https://www.ndtv.com/india-news/i-pac-raids-trinamool-congress-mamata-banerjee-tmc-in-probe-agency-vs-trinamool-ed-shares-screenshot-on-high-court-chaos-10755490
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the...
trinamool congressmamata banerjeepacraidstmc
https://www.outlookindia.com/national/rajasthan-congress-furious-after-ed-raids-says-bjp-resorted-to-fear-deception-and-intimidation-news-327070
In connection with a money laundering investigation into the alleged exam paper leak case in the state, the Enforcement Directorate (ED) on Thursday raided the...
rajasthan congressed raidsfurioussaysbjp
https://www.newsbytesapp.com/news/india/ed-raids-tn-minister-son-stalin-points-at-opposition-meet/story
The ED reportedly carried out raids at the premises of Tamil Nadu's Higher Education Minister K Ponmudy and his son Gautham Sigamani, an MP
ed raidstnministersonstalin
https://www.outlookindia.com/national/ed-conducts-3-state-raids-in-goa-nightclub-fire-deaths-case
The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money laundering case linked to a deadly fire at...
nightclub fireedstateraidsgoa
https://www.businesstoday.in/latest/corporate/story/ed-raids-essel-group-continental-office-in-mumbai-report-414780-2024-01-24
During the search, which is underway since this afternoon, the central probe agency questioned the company's officials.
ed raidsessel groupcontinentalofficemumbai