Enforcement Directorate (ED) Director Rahul Naveen on Friday sought information about those West Bengal government officials and police officers who had accompanied Chief Minister Mamata Banerjee to two places during the ED raids and searches. The raid was conducted earlier this month as part of the investigation into the alleged role of the Indian Political…
The Enforcement Directorate (ED) has taken major action against the international drug supply and money laundering racket. In a major action, ED conducted rapid raids at a total of 26 locations in Goa, Maharashtra, Karnataka, Tamil Nadu, Kerala, Odisha and Delhi. This action was started on the basis of the FIR registered under the NDPS…
West Bengal Chief Minister Mamata Banerjee gave a big statement in the big protest march taken out against the ED raid on 9 January 2026. He said that Trinamool Congress (TMC) will win the Bengal Assembly elections in 2026 and the BJP government at the Center will not last till 2029. BJP will fail to…
Congress leader Adhir Ranjan Chaudhary said, ‘I-PAC is a corporate organization. This is the eyes, nose and ears of TMC. It selects candidates for TMC, the one who gives the most money gets the ticket. ED raided a corporate institution, why did Mamata Banerjee go there? Source
ED has taken major action in a big and high-profile case of money laundering. This action has been taken in Delhi-NCR. A massive raid has been conducted in Delhi-NCR against gangster Inderjit Singh Yadav and his entire network. ED’s Gurugram zonal office conducted search operations at a total of 10 locations in Delhi, Gurugram and…
Show Quick Read Key points generated by AI, verified by newsroom ED has taken major action in the case of big cyber fraud in the name of digital arrest. On Monday (December 22, 2025), the team of Jalandhar Zonal Office conducted simultaneous raids at 11 locations in Punjab, Haryana, Rajasthan, Gujarat and Assam. This action…
In Guwahati, ED raided the premises of Priyanshu Boiragi on 18 December 2025 and arrested him in a money laundering case related to Labor Welfare Fund. Priyanshu Boiragi is the owner of M/s Purbashree Printing House, Guwahati. Priyanshu was produced in the PMLA Special Court, Guwahati, where the court gave 5 days custody to ED….
ED of Gurugram Zonal Office has taken major action in the money laundering case related to real estate company Ramprastha Promoters and Developers Private Limited. ED has temporarily attached movable and immovable properties worth Rs 80.03 crore on December 17, 2025 under the PMLA law. According to ED, the attached properties include properties of Vatika…
Taking major action in the illegal online betting case of Siliguri, ED has taken famous YouTuber and social media influencer Anurag Dwivedi under investigation. In this case, ED raided 9 locations in Lucknow and Unnao on 17 December 2025, from where many important evidences were recovered. ED started this investigation on the basis of FIR…
