 | Central agencies should work transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleagueAt 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. |
 | ED raids in international hair smuggling racketThe ED found that a major portion of the cash generated was used for making illegal payments through unauthorised channels. |
 | Enforcement Directorate seizes Rs 4-crore worth of cash, bullion after raids on hawala operatorsThe 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'. |
 | ED raids premises linked to activist Harsh Mander in Delhi on money laundering chargesThe ED case is understood to be based on a Delhi Police FIR filed in February against the Centre for Equity Studies run by Mander. |
 | Congress leader Zameer Ahmed Khan suspects political rivalry behind ED raidsThe 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. |
 | ED raids premises of ex-Congress leaders Roshan Baig, Zameer Ahmed Khan in BengaluruAccording to informed sources, the raids are being conducted at 15 locations of the two politicians in the city. |
 | PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi's groupWhile the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars, this is the first major action to seize immovable assets. |
 | Aircel-Maxis case: ED raids a comedy of errors, officials found nothing, claims P ChidambaramP 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. |
