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Kapil Sibal slams ED action in Bengal; Questions timing before elections

ED raids 40+ locations in Jharkhand and Bengal in major crackdown on coal mafia

The Enforcement Directorate (ED) has launched a major crackdown on coal smuggling networks across Jharkhand and West Bengal. Raids were conducted at over 40 locations linked to coal mafia operatives, including premises associated with Anil Goyal, Sanjay Udyog, LB Singh, Amar Mandal, and others.

Delhi Blast: ED raids 25 premises linked to Al Falah University

The university founder and chairman, Javed Ahmed Siddiqui, is under the ED radar. The ED is investigating how he obtained the crores of rupees needed to build such a large university. He has also served time in jail for fraud.

ED conducts raids at 15 places in five cities under PMLA; Details here

The ED said that in some cases the accused even impersonated law enforcement officials to extort money from unsuspecting victims by threatening them with arrest or legal action.

ED Raids in Chennai, Hyderabad Linked to Sasikala in ₹200 Crore Bank Fraud Case

The ED raided locations linked to G.R.K. Reddy of the Marg Group, a suspected benami agent for V.K. Sasikala, in a ₹200 crore bank fraud and money laundering case.

‘AAP most vocal voice against Modi Govt, hence targetted’: Ex-CM Kejriwal roars as ED raids Saurabh Bharadwaj

Former CM took to social media X and said that ED raid on the residence on Saurabh Bharadwaj is another case of the Centre “misusing” the Agencies.

ED raids seven locations in Gurugram and Delhi; Uncovers fake call center scam

The investigation was started on the basis of an FIR of the Central Bureau of Investigation (CBI), which alleged that some persons were running illegal call centers in and around Delhi, who were duping American citizens in the name of technical support.

Karnataka: ED raids at 15 locations in illegal iron ore export case involving MLA Satish Sail

Congress MLA Satish Krishna Sail represents the Karwar constituency in the Uttar Kannada district. Although Sail is accused of exporting iron ore that was illegally mined the exchequer lost about Rs 38 crore as a result.

Anil Ambani under ED scanner in Rs 3,000 Crore Yes Bank money laundering case

The probe is about money laundering linked to the RAAGA (Reliance Anil Ambani Group) companies. The ED is also checking Yes Bank and the Anil Ambani group in connection with the alleged loan fraud.

ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said Read further on Dynamite News:

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