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Tuesday, December 9, 2025
TopicED raid

Topic: ED raid

Medical college inspections ‘scam’: How nexus leaked info for bribes, right under NMC body’s nose

ED raids followed CBI charge sheet pointing to nexus of govt officials, agents, chancellors of prominent universities involved in exchange of bribes for favourable inspection reports.

‘9 shell companies, 25 premises’—ED crackdown on Al-Falah university, week after Delhi blast

Operation is part of an ongoing investigation into financial irregularities, use of shell companies, accommodation entities and money laundering.

‘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. 

On Camera

From Binodini to Mitin—Bengali cinema scripting its comeback this Christmas

As Park Street now anticipates the Christmas lights, Bangla cinema eyes a harmony. Colliding heritage, devotion and some detective grit, the year-ender comes with a rediscovery.

Niti Aayog CEO has a message for power stakeholders. Buckle up for surge to feed EVs, data centres

Clean energy is “no longer the sideshow, it is the show”, BVR Subrahmanyam told the Odisha summit, warning India to lead the global shift or risk others’ tech dominance.

Dubai Tejas crash revives focus on advanced, fully automated safety systems

Dubai airshow crash & pilot death have rekindled concerns over pilot safety, and need for smarter automated systems that can step in when G-forces, temporary loss of consciousness hit the pilot.

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.