ED raids

Central agencies should work transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleague

At least seven premises, including Parab's official residence in Mumbai, linked premises in Dapoli and Pune were being searched by the agency with a security escort.

published on : 26th May 2022

ED raids in international hair smuggling racket

The ED found that a major portion of the cash generated was used for making illegal payments through unauthorised channels.

published on : 15th February 2022

Enforcement Directorate seizes Rs 4-crore worth of cash, bullion after raids on hawala operators

The ED alleged that shell bodies used 'fake IDs for making outward remittances in guise of purported travel transactions which resulted into generation of unauthorised (Hawala) money'.

published on : 16th September 2021

ED raids premises linked to activist Harsh Mander in Delhi on money laundering charges

The ED case is understood to be based on a Delhi Police FIR filed in February against the Centre for Equity Studies run by Mander.

published on : 16th September 2021

Congress leader Zameer Ahmed Khan suspects political rivalry behind ED raids

The ED did not give him a notice, but asked him to provide a few documents, he said, claiming that most of the documents were given to the officials that very day.

published on : 10th August 2021

ED raids premises of ex-Congress leaders Roshan Baig, Zameer Ahmed Khan in Bengaluru

According to informed sources, the raids are being conducted at 15 locations of the two politicians in the city.  

published on : 5th August 2021

PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi's group

While the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars, this is the first major action to seize immovable assets.

published on : 24th February 2018

Aircel-Maxis case: ED raids a comedy of errors, officials found nothing, claims P Chidambaram

P Chidambaram termed the ED raids against his son "a comedy of errors" and claimed the officers were left "embarrassed" and "apologetic" as they could not find anything.

published on : 13th January 2018