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Home > #EDRaid
Sabarimala gold theft case: ED conducts raids at 21 locations across Kerala, Tamil Nadu and Karnataka

Sabarimala gold theft case: ED conducts raids at 21 locations across Kerala, Tamil Nadu and Karnataka

by The Uttam Hindu |20 Jan 2026 9:49 AM IST
TMC MPs stage sit-in outside Amit Shah’s office, Mamata’s party in confrontational mode against ED raids

TMC MPs stage sit-in outside Amit Shah’s office, Mamata’s party in confrontational mode against ED raids

by The Uttam Hindu |9 Jan 2026 11:53 AM IST
Case registered for demanding crores in ransom by misusing names of ED and Home Minister

Case registered for demanding crores in ransom by misusing names of ED and Home Minister

by The Uttam Hindu |2 Jan 2026 9:51 AM IST
Major ED action against crypto fraud as 9 locations raided, Rs 3 crore assets traced

Major ED action against crypto fraud as 9 locations raided, Rs 3 crore assets traced

by Kajal Luthra |30 Dec 2025 8:25 PM IST
ED action in Chhattisgarh, raids at nine locations in Bharatmala project land acquisition scam

ED action in Chhattisgarh, raids at nine locations in Bharatmala project land acquisition scam

by The Uttam Hindu |29 Dec 2025 11:45 AM IST
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
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