"ed-raids"

Arvind Kejriwal accused Prime Minister Narendra Modi of using ED raids for political control in Punjab and compared him to Aurangzeb. He alleged targeting of AAP leaders, while ED arrested Punjab minister Sanjeev Arora

Punjab CM Bhagwant Mann accused the BJP-led Centre of misusing agencies like ED and CBI after fresh raids on minister Sanjeev Arora. Mann alleged political vendetta, divisive politics, discrimination against Punjab, and warned BJP tactics would fail in the state

The Enforcement Directorate recorded a decline in arrests during FY26, while raids, chargesheets and asset attachments reached record levels. The agency also restored more than Rs 32,000 crore to fraud victims and increased international cooperation in money laundering investigations

The Enforcement Directorate (ED) has intensified its investigation into the alleged Andhra Pradesh liquor scam, conducting searches at multiple locations in Hyderabad and Tirupati. Properties linked to former Rajya Sabha member V. Vijayasai Reddy and ex-MLA Chevireddy Bhaskar Reddy were among those raided.

The Enforcement Directorate conducted searches at multiple locations in Andhra Pradesh, Hyderabad and Tirupati in connection with a multi-crore liquor scam. The probe has revealed a money trail of over Rs 1,048 crore linked to alleged kickbacks and illegal operations

G Parameshwara said the government awaits official details after Enforcement Directorate raids on NA Harris-linked properties in a Bitcoin-linked money laundering case, as SIT probe nears completion amid calls for accuracy over speed

The Enforcement Directorate conducted searches at locations linked to AAP MP Ashok Mittal and his educational institutions in Punjab and Haryana as part of a FEMA probe. The action has drawn strong criticism from AAP leaders, including Bhagwant Mann and Arvind Kejriwal

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad in a money laundering probe linked to Reliance Power and businessman Anil Ambani. Around 15 teams searched 10–12 premises connected to the company and its executives

Political consultancy I-PAC issued a guarded statement after ED searches at its Kolkata office and a director’s residence, calling the action unfortunate but assuring full cooperation, while reiterating its non-partisan, professional advisory role

BRS leader T Harish Rao launched a scathing attack on Chief Minister A. Revanth Reddy, branding his recent remarks as a "frustrated rant" and accusing the Congress government of policy failures, broken promises and covert ties with the BJP. He dismissed Congress’s investment claims, highlighted discrepancies in GST growth, and criticised the government’s handling of floods and student fee dues.

The Enforcement Directorate (ED) conducted searches at more than 20 locations in Karnataka and Haryana in connection with alleged illegal iron ore exports through Belekeri port. The raids are part of a money laundering probe based on CBI cases ordered by the Supreme Court

The ED raided multiple locations linked to actors Prithviraj Sukumaran, Dulquer Salmaan, and Amit Chakkalackal in Kerala in connection with a luxury car smuggling racket. The case involves illegally imported vehicles registered using forged documents and sold at undervalued prices.

The Enforcement Directorate conducted raids in Chennai and Hyderabad in connection with an alleged Rs 200-crore Canara Bank fraud and benami assets case linked to Sasikala aide GRK Reddy of the Marg group. Sasikala has not been named in the CBI FIR

India’s politics must reclaim its purpose — be a force for progress, unity, justice, and not settle scores

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for SEBI cases in Greater Mumbai.

The notices were said to be issued in the wake of the recent searches conducted by the ED on Sai Surya Developers and Surana Group

Agency conducts searches at 13 locations in five States — Delhi, Maharashtra, Rajasthan, Karnataka and Punjab

Satyanarayana lost the 2024 Lok Sabha polls from Vishakhapatnam seat, which he contested on a YSRCP ticket

The officials have also conducted simultaneous raids at the residence of accused number four, the land owner J. Devaraju.