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Thursday, October 23, 2025
TopicED raid

Topic: ED raid

‘Special 26’ with a twist—Delhi Police busts ‘fake’ ED raid at upscale car showroom in Chanakyapuri

A debt-ridden employee of the showroom allegedly conspired with two other persons to steal Rs 30 lakh from the showroom. The fake ED raid was staged on 20 June.

ED searches multiple premises in Maharashtra, Gujarat in Rs 100 crores cyberfraud case

The raids come after Gujarat police registered an FIR against 5 people, accusing them of duping people through fake digital arrests, forged police notices, and other means.

ED raids ex-Chhattisgarh CM Bhupesh Baghel, son Chaitanya Bhillai house in alleged liquor ‘scam’ case

The alleged liquor scam, as per ED, was orchestrated between 2019 and 2022, when Baghel-led Congress ruled the state. Five others were arrested in the case in January.

Mumbai tech firm founder had ‘history of ailment’, says police after flak over death during ED raid

Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from Mohandas Pai, for accountability from central agencies.

EC rejects Atishi’s claims of ED raid at Punjab CM Bhagwant Mann’s Delhi residence

The Election Commission said there was no such raid with Returning Officer OP Pandey saying they received a complaint about money distribution on the cVIGIL app.

ED raids 17 locations in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, leading to the generation of slush funds.

‘Will arrest me’: says AAP MLA Amanatullah Khan as ED raids his premises

Several AAP leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government, saying agencies are targeting those who raised their voice against the ruling party.

‘Bribes, properties, pay-offs’ — what brought ED spotlight on Jharkhand’s politicians, civil servants

ED raided over a dozen locations Monday & recovered over Rs 25 cr in possession of Jharkhand minister Alamgir Alam’s personal secretary. The state votes in four phases starting 13 May. 

ED raids Trinamool Congress leader Shahjahan Sheikh’s home again in ration distribution scam case

Earlier this month a team of ED officers were assaulted by a mob when they tried to enter the residence of the absconding TMC leader in connection to the probe in the alleged multi-crore scam.

ED raids premises of Congress leader Mahesh Joshi, other locations as part of probe into ‘Jal Jeevan Mission’

The agency started its investigation on the basis of a First Information Report (FIR) registered by the Anti Corruption Bureau, Rajasthan.

On Camera

Pakistan can’t bend Taliban with bombs. It must stop the Yemen-isation of Durand Line

This confrontation looks subcontracted—escalation to re-establish Pakistan's indispensability to outside capitals while squeezing Afghanistan back under an old paradigm.

Boom to bust: Haunted by Ketan Parekh saga, 117-yr-old Calcutta Stock Exchange’s future lies in limbo

CSE, one of India’s oldest bourses, is edging towards a voluntary exit. It could never recover from market manipulation scam that caused a payment crisis at exchange back in 2001. 

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.