scorecardresearch
Wednesday, August 6, 2025
TopicED raid

Topic: ED raid

ED raids premises of Congress’ Telangana candidate Vivek Venkatswamy in FEMA case probe

With declared assets worth over Rs 600 crore, Vivek is the richest politician contesting the November 30 assembly polls in Telangana.

ED summons Rajasthan CM’s son Vaibhav Gehlot in FEMA case, raids premises of state Congress chief, MLA

CM Ashok Gehlot attacks BJP, says his son received ED summons just a day after Congress launched guarantees for women in the state, which goes to polls next month.

ED raids AAP MLA Amanatullah Khan’s Delhi residence in money-laundering case

The ACB FIR alleged that Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people, violating all norms and government guidelines.

‘False cases to weaken opposition, atmosphere of fear’: Kejriwal on raids by central agencies

Kejriwal's comments came two days after senior AAP leader Sanjay Singh was arrested by the Enforcement Directorate (ED).

ED arrests AAP Rajya Sabha MP Sanjay Singh in Delhi excise policy case

The arrest came after a day-long raid at the MP’s residence, soon after two accused in the case turned approvers.

ED raids AAP MP Sanjay Singh’s house in Delhi’s liquor policy case

Sources in the agency said premises of several others potentially involved with the alleged scam had also been searched.

Delhi Police raids homes of journalists, others following fresh FIR against NewsClick under UAPA

NewsClick has already been under the scanner of the Economic Offences Wing and the Enforcement Directorate for allegedly receiving funds from China, routed through the United States.

ED raids Hero MotoCorp Chairman Pawan Munjal’s Bangalore residence, reports CNBC-TV18

The raid comes in the wake of an ongoing alleged fund diversion investigation on the company ordered by the Ministry of Corporate Affairs in June.

ED arrests IAS officer Sameer Vishnoi, 2 others in money laundering case in Chhattisgarh

This comes after the ED launched multiple raids linked to alleged illegal levy extorted from transporters in the state by purported nexus of govt officials, businessmen & private entities.

Two ‘crackdowns’, 106 arrests, 250 detained — how agencies ‘set the stage’ to ban PFI

In a 2nd raid Tuesday, NIA & ED targeted mid-rung PFI members, including lawyers, teachers & students. Ministry of Home Affairs Wednesday banned the organisation, its affiliates.

On Camera

Where is Skill India money going? It’s a Rs 48,000 crore mystery

All industries are still facing an acute shortage of skilled manpower despite thousands of crores spent on skilling schemes.

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

Trump feared India could arm BrahMos with nuclear warhead to target Pakistan in Op Sindoor—WSJ report

New Delhi: During Operation Sindoor, the United States which had received intelligence suggesting that India had launched BrahMos cruise missiles to strike targets inside...

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.