Ed Raids

Maharashtra: Necessary for govt to cooperate if ED raids linked to national security, says Sanjay Raut

The ED on Tuesday conducted multiple searches in Mumbai as part of a money laundering probe linked to the operations of the underworld, illegal property deals and hawala transactions, official sources said

ED conducts searches in Delhi, UP in PMLA case linked to alleged religious conversion, say sources

The ATS had arrested Mohd Umar Gautam and Mufti Qazi Jahangir Alam Qasmi, claiming that they ran Islamic Dawah Centre, which purportedly had access to funds from Pakistan's ISI and other foreign agencies to carry out their alleged illegal activities

PMC Bank crisis: After arrest of HDIL promoters, ED raids 6 Mumbai locations, slap money laundering charge

The ED on Friday raided six locations in Mumbai and adjoining areas and registered a money laundering case to probe alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank case, officials said

Investigative agencies like CBI have been turned into political instruments courtesy vendetta politics, no matter who's in power

The popular opinion now is that investigative agencies like the CBI and Enforcement Directorate are nothing more than instruments in political battles between the party in power and whoever is in the Opposition.

ED raids Nirav Modi's Geetanjali Gems showroom in Patna, seizes diamond jewellery worth Rs 2 crore

The ED team started the raid at around midnight and continued till 8 am on Saturday

Aircel-Maxis case: ED conducts raids in Chennai, Kolkata in money laundering probe

ED had said it is investigating "the circumstances of the said FIPB approval granted by the then finance minister (P Chidambaram)