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Sunday, July 20, 2025
TopicED raids

Topic: ED raids

ED targeting Kejriwal, Opposition is bad politics for BJP. Data shows people not buying it

The central government’s credibility in fighting corruption has been lost. This is despite the fact that only Opposition leaders are charged with corruption.

ED recovers huge cash haul from alleged aide of Jharkhand minister in Ranchi

Enforcement Directorate has till now recovered Rs 20 crore from residence of a household help employed by Sanjiv Lal, personal secretary to Rural Development Minister Alamgir Alam.

ED raids multiple TN premises in drug money laundering case against former DMK leader

Jaffer Sadiq was arrested by the NCB last month for his alleged involvement in the smuggling of about 3,500 kg of pseudoephedrine with a street value of more than Rs 2,000 crore.

US doubles down, says ‘closely monitoring’ Kejriwal’s arrest, ‘freezing’ of Congress bank accounts

This came just hours after India summoned a senior American diplomat over earlier remarks by the US State Department about Delhi CM Arvind Kejriwal’s arrest.

ED raids premises of Punjab government officials in guava orchards compensation scam case

The ED case was registered following a Punjab Vigilance Bureau FIR alleging embezzlement of nearly Rs 137 cr released as compensation for guava orchards on land acquired by the GMADA.

ED files fresh case against Trinamool’s absconding Sandeshkhali strongman Sheikh Shahjahan

Latest case is of land grab. After he disappeared early January, local residents have accused Shahjahan and his aides of seizing their land and even sexual assault.

‘Raids done to attack CM,’ Atishi Marlena slams ED after searches at Kejriwal’s PA’s residence

The AAP senior leader said that the ED officials didn't make any seizures during the 16-hour-long raids at the residence of Delhi CM's personal assistant, Bibhav Kumar Tuesday.

ED raids companies linked to Subhash Chandra’s Essel Group in Rs 150-cr Religare fund diversion case

Agency says searches also carried out at residence of a former 'senior official' of Essel Group and that it recovered some 'incriminating documents' in the wide-ranging raids Wednesday.

‘Villain’ or not? Why TMC doesn’t want to write off party strongman Shahjahan Sheikh just yet

TMC, for whom Sheikh has proven electorally useful in the past, has adopted a wait & watch strategy following the attack on ED officers who went to raid Sheikh’s residence in Sandeshkhali.

ED conducts search ops in 6 locations in Andhra & Telangana in Kisan Credit Card loan case

The investigations comes after FIR was filed by CBI and Anti-Corruption Bureau alleging large-scale fraud in the processing and sanctioning of short-term loans (KCC) to fish farmers.

On Camera

Fauja Singh’s death shows Indian roads remain a national emergency—474 lives lost every day

Fauja Singh, 114, died after being hit by a speeding car. His death renews questions about India’s deadly roads, rising accidents, and poor traffic discipline.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.