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December 12, 2025, 04:55 PM - 2 min read
The searches were conducted at Agrawal’s Bhelatand residence and Dhansar office, where ED teams arrived around 7 am and immediately secured the locations before beginning a detailed examination of documents, cash flows, and digital records.
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December 12, 2025, 12:31 PM - 2 min read
The agency also carried out searches in Lucknow, Varanasi, Jaunpur, Saharanpur, Ahmedabad and Ranchi, focusing on individuals believed to be involved in the procurement, storage and distribution of the illegal product.
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November 28, 2025, 05:17 PM - 3 min read
As the new details have emerged in the ongoing probe against Al Falah University, startling developments have been reported by the ED which has formally accused Javed Ahmed Siddiqui — Chancellor of Al-Falah University of fraudulently acquiring land in Delhi’s Madanpur Khadar by using forged documents in the names of deceased Hindu landowners.
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November 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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November 7, 2025, 01:10 PM - 2 min read
The investigation began on September 7, when the ED conducted its first round of raids in 22 locations across the state, including Behala and Jhargram.
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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 28, 2025, 01:35 PM - 2 min read
The central agency has been probing the municipal recruitment corruption case for several months and has previously arrested several people, including Ayan Seal.
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October 16, 2025, 12:43 PM - 2 min read
“Names of several individuals and organisations have surfaced in connection with suspicious financial transactions and asset formation. Today’s operation is aimed at following those leads,” an ED official said.
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October 13, 2025, 09:32 AM - 2 min read
ED raided seven Chennai sites linked to Sreesan Pharma and Tamil Nadu drug control officials over the Coldrif cough syrup deaths that killed 22 children in Madhya Pradesh.
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October 10, 2025, 10:48 AM - 1 min read
The raids targeted Bose’s residence-cum-office in Salt Lake and the homes of former officials of the Dum Dum Municipality.
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October 8, 2025, 01:37 PM - 3 min read
An official ED release stated the operation was launched based on intelligence exposing a syndicate involved in the illegal import and registration of luxury cars — including models such as the Toyota Land Cruiser, Land Rover Defender, and Maserati — brought into India via the Indo-Bhutan and Nepal routes.
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