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July 24, 2026, 07:08 PM - 3 min read
According to an ED press release, the investigation has uncovered an organised narco-terror funding network operating between Punjab and Jammu and Kashmir. The network allegedly involved Punjab-based handlers Satnam Singh and Manjit Singh alias Maan, along with Kupwara-based operatives Safeer Ahmed and Kafeel Ahmed, who were reportedly operating near the LoC.
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July 17, 2026, 04:07 PM - 2 min read
The raids have continued since morning, covering one spot each in Bihar's Banka and Patna, one in Delhi and NCR, as well as four spots in Sri Ganganagar and one in Jaipur.
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July 16, 2026, 11:54 AM - 2 min read
The raids were part of a broader strategy to dismantle the syndicates involved in arranging forged Indian identity documents and aiding their rehabilitation and settlement in various parts of the country.
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July 7, 2026, 04:40 PM - 3 min read
According to sources within the agency, the Salt Lake-based businessman owns multiple companies, one of which — Carewell Aviation — provides chartered flight services. Investigators claim that the company had previously offered chartered flights to several VVIPs associated with Bengal’s former ruling party. As a result, its financial transactions, documents, and related records are currently under scrutiny.
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June 16, 2026, 04:33 PM - 3 min read
Officials said the operation forms part of a broader probe into suspected financial misconduct and irregularities involving the acquisition and resolution of stressed assets through the insolvency process.
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June 9, 2026, 03:15 PM - 2 min read
The investigation pertains to a money laundering case against a Kerala-based sand mining company named Cochin Minerals And Rutile Ltd (CMRL) and Veena's now defunct company Exalogic Solutions Private Limited.
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June 5, 2026, 04:38 PM - 3 min read
ED raided nine locations in Mizoram's Champhai district in a money laundering probe linked to an alleged Rs 970-crore areca nut smuggling racket.
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May 22, 2026, 07:09 PM - 3 min read
A total of nine premises, including those in Kasba, Chakraberia and Royd Street areas in Kolkata and the ancestral residence of Biswas in Murshidabad's Kandi, are raided
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May 9, 2026, 11:53 AM - 2 min read
While the search at Gohal’s flat in Western Towers, Kharar, concluded in the early hours of Saturday, operations at other locations remained ongoing even after 48 hours.
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April 30, 2026, 11:43 AM - 2 min read
Enforcement Directorate seizes Rs 1.4 crore, documents in money laundering probe against ex-DIG Harcharan Singh Bhullar after raids.
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April 27, 2026, 10:42 AM - 2 min read
Officials said around 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates and suspected benamidars — the owners in whose name benami properties are held — are being covered under the Prevention of Money Laundering Act (PMLA).
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April 19, 2026, 03:43 PM - 6 min read
The ED raids on Ashok Mittal and Sanjeev Arora have created a complex political situation in Punjab. The Congress, the principal opposition party in the state, that has been very vocal about the “ED being misused”, has chosen not to react.
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