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ED

National

ED conducts raids linked to former Kerala MLA P V Anvar over alleged money laundering

The Enforcement Directorate (ED) on Friday launched extensive searches at multiple locations connected to former Independent MLA P.V. Anvar and his associates.

November 21, 2025
National

ED Launches Multi-City raids on Al-Falah University, probes terror financing

The Enforcement Directorate (ED) launched a massive multi-city operation on Tuesday, raiding over 25 premises linked to the Al-Falah group as part

November 18, 2025
National

ED raids suspect in fake passport racket aiding Pakistani National

The Enforcement Directorate (ED) is conducting search operations at the premises of Biplab Sarkar, suspected of being involved in a fraudulent passport

November 3, 2025
National

ED attaches Anil Ambani’s Pali Hill Residence, assets worth Rs 3,000 cr in money laundering case

The Enforcement Directorate (ED) today said that it has provisionally attached over 40 properties of the Reliance Anil Ambani Group, including the

November 3, 2025
National

ED probes money laundering in TN cough syrup tragedy; pharma firm raided

Enforcement Directorate (ED) has conducted searches at seven places in Chennai, including homes of high-ranking officials of Tamil Nadu Drug Control Department,

October 13, 2025
National

Cong holds protest against ED action in National Herald case

The Congress on Wednesday held a protest here against the Enforcement Directorate (ED) for filing chargesheets against Sonia Gandhi, Rahul Gandhi and

April 16, 2025
Regional

ED Srinagar attaches immovable property at Delhi worth Rs 2.25 Crore under PMLA

Enforcement Directorate (ED), Srinagar Zonal Office on Wednesday provisionally attached immovable property situated at Delhi having worth of Rs. 2.25 Crore and

January 15, 2025
Regional

ED files prosecution complaint against Gujarat conman in Srinagar

The Enforcement Directorate has filed a prosecution complaint (PC) against the Gujarat conman Kiran Patel, who was arrested for posing as a

November 9, 2024
Regional

Hospital scam: ED raids multiple locations in Kolkata, Howrah

The Enforcement Directorate (ED) on Friday launched search operations at multiple locations, including the house of arrested former principal of R G

September 6, 2024
National

ED arrives at my house to arrest me: AAP MLA Khan

Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday claimed that Enforcement Directorate (ED) officials reached his residence to arrest him. In

September 2, 2024
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