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Myanmarese Nationals Misused Indians’ GST IDs to Buy Drug Chemicals: ED ProbeCrime
Myanmarese Nationals Misused Indians’ GST IDs to Buy Drug Chemicals:...

ED raids across Mizoram, Assam and Gujarat uncover cross-border narcotics network using Indian identities to source raw...

29 Nov 2025 2:08 PM IST

ED Seizes ₹1.2 Crore in Kolkata Raid Linked to Municipal Recruitment ScamNation
ED Seizes ₹1.2 Crore in Kolkata Raid Linked to Municipal Recruitment...

ED searched a businessman’s house at Taratala on Wednesday and found the wads of cash. Jewellery was also seized

29 Oct 2025 11:25 PM IST

ED Raids Money Changers in HyderabadTelangana
ED Raids Money Changers in Hyderabad

Unlicensed money changers found operating with fake RBI permits

17 Oct 2025 8:30 PM IST

ED Raids Coldrif Factory, Houses of TN Drug Control OfficialsCurrent Affairs
ED Raids Coldrif Factory, Houses of TN Drug Control Officials

At least 20 children, mostly under the age of five, have died after being administered Coldrif in Madhya Pradesh and...

13 Oct 2025 10:01 AM IST

Bank Fraud: ED Raids Jewellery Firms Offices, Accountants Residence in KolkataNews
Bank Fraud: ED Raids Jewellery Firm's Offices, Accountant's Residence...

The central agency raided the residences of key officials of the jewellery company, including its owners and several...

10 Oct 2025 12:12 PM IST

ED Searches in Delhi-NCR Fake Call Centre CaseNews
ED Searches in Delhi-NCR Fake Call Centre Case

At least 15 premises in Delhi, Noida and Gurugram apart from those in Mumbai were raided under the provisions of the...

7 Oct 2025 12:24 PM IST

ED Raids Nine Places in Telangana, Andhra Pradesh for Fertility ScamTelangana
ED Raids Nine Places in Telangana, Andhra Pradesh for Fertility Scam

Searches underway in Hyderabad, Vijayawada, Visakhapatnam over alleged violations of surrogacy laws and suspicious...

25 Sept 2025 5:02 PM IST

Land Scam: ED Raids in Jharkhand, DelhiCurrent Affairs
Land Scam: ED Raids in Jharkhand, Delhi

The premises being raided are linked to a person named B K Singh, an alleged associate of main accused Kamlesh Kumar,...

23 Sept 2025 11:41 AM IST

ED Conducts Raids Across States in Rs 650 Cr Fake ITC CaseCurrent Affairs
ED Conducts Raids Across States in Rs 650 Cr Fake ITC Case

The action is being undertaken under the Prevention of Money Laundering Act

11 Sept 2025 10:19 AM IST

Kejriwal: AAP Targeted for Opposing Modi GovtPolitics
Kejriwal: AAP Targeted for Opposing Modi Govt

Kejriwal alleged that the Enforcement Directorate (ED) raid was another case of the Union Government "misusing" agencies

26 Aug 2025 11:43 AM IST

ED Raids AAP Leader Saurabh Bhardwaj in Hospital Scam ProbeCrime
ED Raids AAP Leader Saurabh Bhardwaj in Hospital Scam Probe

The raids began early morning at 13 locations, including Bhardwaj's residence, across the Delhi-NCR region, based on a...

26 Aug 2025 10:14 AM IST

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