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Home > #EDRaid
ED raids 15 locations of CA Naresh Kejriwal in FEMA violation case

ED raids 15 locations of CA Naresh Kejriwal in FEMA violation case

by Kajal Luthra |2 Dec 2025 11:11 AM IST
ED Launches Massive Crackdown: Raids at 40+ Coal Mafia Locations in Jharkhand & Bengal

ED Launches Massive Crackdown: Raids at 40+ Coal Mafia Locations in Jharkhand & Bengal

by The Uttam Hindu |21 Nov 2025 9:38 AM IST
ED’s big action: ₹1,400 crore worth of Anil Dhirubhai Ambani Group assets seized

ED’s big action: ₹1,400 crore worth of Anil Dhirubhai Ambani Group assets seized

by The Uttam Hindu |20 Nov 2025 2:35 PM IST
Javed Siddiqui Sent to 13-Day ED Custody in Al Falah University Money Laundering Case

Javed Siddiqui Sent to 13-Day ED Custody in Al Falah University Money Laundering Case

by The Uttam Hindu |19 Nov 2025 11:29 AM IST
India Earns Global Praise for Anti–Money Laundering Efforts; FATF Calls ED a ‘Model for the World’

India Earns Global Praise for Anti–Money Laundering Efforts; FATF Calls ED a ‘Model for the World’

by The Uttam Hindu |5 Nov 2025 8:01 PM IST
ED cracks down on Anil Ambani Group, seizes 40 properties worth ₹3,084 crore

ED cracks down on Anil Ambani Group, seizes 40 properties worth ₹3,084 crore

by Kajal Luthra |3 Nov 2025 9:34 AM IST
Major Action by ED in 750 Crore GST Scam; Junk Dealers House Searched for 8 Hours

Major Action by ED in 750 Crore GST Scam; Junk Dealer's House Searched for 8 Hours

by shalini jha |19 Aug 2025 2:35 PM IST
ED Raids Anil Ambani–Linked Premises in Mumbai, Probes ₹3,000 Crore Yes Bank Loan Fraud

ED Raids Anil Ambani–Linked Premises in Mumbai, Probes ₹3,000 Crore Yes Bank Loan Fraud

by Kajal Luthra |24 July 2025 12:04 PM IST
Morning Shock: ED Team, Backed by CRPF, Searches Bhupesh Baghel’s Son’s House in ₹3,200 Crore Liquor Scam

Morning Shock: ED Team, Backed by CRPF, Searches Bhupesh Baghel’s Son’s House in ₹3,200 Crore Liquor Scam

by The Uttam Hindu |18 July 2025 10:04 AM IST
ED Tightens Noose on Changur, Raids Across 14 Locations from Balrampur to Mumbai

ED Tightens Noose on Changur, Raids Across 14 Locations from Balrampur to Mumbai

by Kajal Luthra |17 July 2025 9:18 AM IST
From Street Stone Seller to ₹100 Crore Mogul: Changur Baba’s ₹100 Crore Empire Revealed

From Street Stone Seller to ₹100 Crore Mogul: Changur Baba’s ₹100 Crore Empire Revealed

by Kajal Luthra |7 July 2025 9:57 AM IST
Major ED Action in Ranya Rao Case: Assets Worth ₹34.12 Crore in Gold Smuggling Case

Major ED Action in Ranya Rao Case: Assets Worth ₹34.12 Crore in Gold Smuggling Case

by Kajal Luthra |5 July 2025 10:59 AM IST
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