ED Raids

The Enforcement Directorate (ED) on Friday conducted searches at the Bhilai residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, officials confirmed. The central agency has not officially revealed the…
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The Enforcement Directorate (ED) on Thursday carried out raids at 14 locations linked to controversial religious figure Jalaluddin Shah, also known as Chhangur Baba, and his associates, as part of a probe into an alleged religious…
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The Mumbai unit of the Enforcement Directorate (ED) carried out raids across Maharashtra and Gujarat as part of its ongoing money laundering probe against VIPS Group of Companies, linked to alleged Ponzi schemes and illegal foreign exchange…
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The Enforcement Directorate (ED) on Friday raided the house of and questioned Simran Preet Panesar, a 32-year-old former Air Canada manager, who is facing a Canada-wide warrant for his alleged role in the April 2023 gold robbery at the…
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The Enforcement Directorate on Thursday morning reached the residence of Delhi minister Raaj Kumar Anand -- ahead of chief minister Arvind Kejriwal's questioning by the agency today. Apart from the minister's residence in the Civil Lines…
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Amid deepening probe in the Delhi excise policy case, the Enforcement Directorate on Friday launched search operations at over three dozen locations in multiple states, officials said. The liquor policy case has been at the centre of the…
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The Enforcement Directorate (ED) is currently probing a money laundering case in Mumbai, in connection with which the agency has raided several properties connected to Dawood Ibrahim, including the residence of Ibrahim’s sister Haseena…
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