Misuse Of Cocrex Cough Syrup For Drug Use: ED Attaches Industrial Land In Haryana
ED investigation revealed that "Vidit Healthcare supplied CBCS to entities such as S S Industries, Kansal Industries, Nouveta Pharma, Kansal Pharmaceuticals and N K Pharmaceuticals (all operated and controlled by Niket Kansal, resident of Delhi) during 2018-24, to the tune of about Rs 16.74 crore."
Nov 24, 2025, 19:20 PM IST
Rs 637 Crore Bank Loan Fraud: ED Searches Firm’s Premises In Chennai, Mumbai, Goa
During the searches, various incriminating documents, digital evidence and property-related documents have been seized, and Rs 15 lakh shares of listed and unlisted companies were frozen, said the ED.
Sep 04, 2025, 21:06 PM IST
Audi, Mercedes, BMW, Mini Cooper, Super Bikes: ED Raid Uncovers Luxury Assets In Bank Fraud Case
According to the ED, the searches led to the seizure of incriminating documents related to immovable assets, 10 luxury cars, 3 superbikes valued at over Rs 7 crore, along with Rs 13 lakh in cash and jewellery worth approximately Rs 1.12 crore.
Aug 31, 2025, 11:38 AM IST
Heard Of PROBO Platform? ED Raids Reveals App Defrauded Users Of Crores
The ED stated that it initiated an investigation on the basis of multiple FIRs registered under various sections of BNS, 2023 and Public Gambling Act, 1867 against Probo Media Technologies & its Directors/ promoters in Gurugram, Palwal- Haryana and Agra- Uttar Pradesh. Probo calls itself an opinon trading platform but in reality, it promotes gambling, said the ED.
Jul 09, 2025, 19:49 PM IST
ED Busts Noida Couple Running Adult Webcam Studio For Foreign Porn Sites
Noida couple is said to be running an adult webcam streaming studio from their home. They allegedly shared these videos with Technius Limited
Mar 29, 2025, 23:45 PM IST
ED Team Attacked During Cyber Fraud Raid In Delhi Farmhouse, Officer Injured
The Enforcement Officer (EO), who suffered minor injuries during the attack, continued with the searches after he was given first aid, the officials said. The probe pertains to a case against the PYYPL application (app).
Nov 28, 2024, 17:16 PM IST
Manish Sisodia attacks ED over raid at AAP MP Sanjeev Arora House
ED has raided the house of Aam Aadmi Party MP Sanjeev Arora. Manish Sisodia has made a big attack on the ED raid. Manish Sisodia said, 'The parrot and myna have been left free'.
Oct 07, 2024, 11:24 AM IST
ED Raids In Valmiki Development Corporation Case Unwarranted: D K Shivakumar
D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted.
Jul 11, 2024, 13:19 PM IST
ED Raids Cong MLA In Valmiki Corporation 'Scam' Case: Details
The ED covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and Maharashtra as part of its investigation in the case registered under the Prevention of Money Laundering Act (PMLA)
Jul 11, 2024, 07:50 AM IST
Jharkhand Congress Minister Alamgir Alam Arrested In Money Laundering Probe After Rs 35 Cr Recovered
Congress minister AlamgirAlam was taken into custody after being questioned for two days in Ranchi by ED sleuths about seizure of Rs 35 cr from his personal assistant's domestic help.
May 15, 2024, 20:42 PM IST
ED conducts raid at SP Leader Gayatri Prajapati House
ED raids are being conducted at house of SP Leader Gayatri Prajapati and her close aids.
Mar 14, 2024, 12:58 PM IST
ED Raids Multiple Locations Of Hiranandani Group In Mumbai
The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules.
Feb 22, 2024, 16:20 PM IST
Baat Pate Ki: Where did AAP commit a huge mistake?
Today, the ED team raided more than 12 locations of Aam Aadmi Party leaders in connection with the scam in the tender process and bill payment in Delhi Jal Board by disregarding the rules.
Feb 06, 2024, 23:14 PM IST
ED responded to AAP leader Atishi Marlena's allegations
There is a tussle between the Aam Aadmi Party and the investigating agencies in Delhi.
Feb 06, 2024, 18:32 PM IST
AAP's press conference on ED action
Enforcement Directorate (ED) raids are going on at the locations of big leaders of Aam Aadmi Party in Delhi. ED has taken action as part of the action in the money laundering case.
Feb 06, 2024, 12:34 PM IST
ED conducts raid against AAP leaders in Delhi
Enforcement Directorate (ED) raids are going on at the locations of big leaders of Aam Aadmi Party in Delhi. ED has taken action as part of the action in the money laundering case.
Feb 06, 2024, 10:52 AM IST
ED has summoned Kejriwal for questioning in the liquor policy scam case
Central investigative agency ED has sent a fifth summons to Delhi's CM Arvind Kejriwal. The ED aims to interrogate Kejriwal in connection with the Delhi liquor policy scam.
Feb 01, 2024, 07:38 AM IST
ED takes major action in West Bengal
ED has taken major action in West Bengal. The ED team raided three places in the capital Kolkata.
Jan 12, 2024, 09:46 AM IST
ED Raids West Bengal Minister Sujit Bose’s Premises Over Municipal Jobs Scam
The scam in municipal recruitments came to light when the ED nabbed Ayan Sheel, a builder based in Kolkata, on March 19 for his involvement in a school jobs scam.
Jan 12, 2024, 08:50 AM IST
Haryana ED raids INLD Former MLA
ED has raided former INLD MLA Dilbagh Singh and his close aides. To know the news in detail, Watch this report.
Jan 05, 2024, 10:58 AM IST