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ED Raids

ED Raids: I-PAC Breaks Silence

ED conducted searches at I-PAC office and Pratik Jain’s residence in Kolkata I-PAC issues guarded statement expressing concern over the raids Consultancy assures complete cooperation with the probe Clarifies its work spans…

‘Her Conduct Is Unfortunate’: Himanta Targets Mamata Over ED Raids

Global Governance News

Himanta Sarma criticises Mamata Banerjee’s conduct during ED raids in Kolkata ED has accused the West Bengal CM of obstructing a lawful investigation Sarma says such behaviour may erode public respect for a sitting Chief Minister…

ED Cracks Down on UAE-Based Fugitive

Global Governance News

ED seizes five luxury cars, cash and digital evidence in multi-state raids Searches conducted across Delhi, Gurugram and Rohtak Inderjit Yadav wanted in several criminal and extortion cases Probe linked to illegal loan…

ED Raids Eight Locations in Crypto Ponzi Scam Probe

Global Governance News

ED conducts searches at eight locations in Himachal Pradesh and Punjab Probe linked to ₹2,300-crore fake cryptocurrency Ponzi and MLM scam Mastermind Subhash Sharma fled India in 2023 Assets, lockers and bank deposits frozen;…

SC Questions ED Over TASMAC Liquor Probe

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SC questions ED over liquor scam involving TASMAC, citing federalism and jurisdiction concerns. ED claims Rs 1,000 crore unaccounted, irregularities in tenders, and fraudulent pricing. Tamil Nadu government and TASMAC argue no…

ED Raids in Andhra Pradesh Liquor Scam Probe

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ED raids across Telangana, Delhi-NCR, Tamil Nadu and Karnataka Probe linked to alleged ₹3,500 crore fund diversion flagged by SIT 16 liquor firms accused of paying ₹1,677 crore in bribes for supply orders No politicians covered in…

ED : AAP Leader Saurabh Bharadwaj ₹5,590 Crore ‘Hospital Scam’

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ED raids 13 locations linked to AAP minister Saurabh Bharadwaj in connection with a ₹5,590 crore hospital scam case. Investigators allege irregularities in hospital construction contracts, pointing to massive corruption. AAP…

ED Raids Karnataka Locations in Money-Laundering Probe

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GG News Bureau Bengaluru, 10th Feb. The Enforcement Directorate (ED) conducted raids at over a dozen locations in Karnataka on Saturday as part of an ongoing money-laundering investigation involving Congress MLA Nara Bharath Reddy and…

ED Raids Haryana Congress MLA and Others in Illegal Mining Case

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GG News Bureau New Delhi, 4th Jan. The Enforcement Directorate (ED) conducted raids on Thursday at various locations belonging to Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh, and others. These raids are part…