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Tuesday, September 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

Festive seasons align with the rollout of GST 2.0. Citizens to get more money in hand

The new norm marks a decisive shift from the earlier complex system that created friction for households and small businesses alike.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

30 civilians killed as Pakistan Air Force strikes Khyber Pakhtunkhwa village with China-made bombs

While Pakistani authorities have not clarified what intended target was, the incident adds to a troubling pattern of PAF strikes killing civilians, including women and children.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.