ED Raids 10 Places In Delhi-NCR, Punjab In Rs 988 Crore Bank Fraud Case
The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud case involving Shilpi Cables Technologies Ltd (SCTL). Promoters and associates are under the scanner for allegedly defrauding IDBI Bank and other consortium banks.
Jun 25, 2025, 11:53 AM IST
Cash Connection of Vote Jihad!
Big action by ED in vote jihad case. ED raids 7 places in Mumbai, Ahmedabad. 13.5 crore cash seized in ED raids. Raids on places related to Mohammad Siraj.
Dec 07, 2024, 10:22 AM 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
DNA: ED Arrests AAP MLA Amanatullah Khan After Hours of Raids
Today, AAP MLA Amanatullah Khan was arrested by the ED in an old case. There was a lot of drama during Amanatullah's arrest, complete with emotions and action.
Sep 03, 2024, 00:06 AM IST
DNA Exclusive: ED's Raids In Ranchi Expose Shocking Black Money Trail
In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's Minister Alamgir Alam.
May 06, 2024, 23:34 PM IST
Income Tax Department raids Lalu Prasad Yadav's close aid
Income Tax Department has taken strict action ahead of Lok Sabha Elections. Income Tax Department has raided the house of Lalu Prasad Yadav's close aid.
Mar 20, 2024, 13:36 PM IST
ED Raids SP MLA Irfan Solanki: ED raids Irfan Solanki's house in Kanpur
ED Raids SP MLA Irfan Solanki: ED's big action has come to light at Irfan Solanki's house. ED has raided Irfan Solanki's house in Kanpur.
Mar 07, 2024, 10:44 AM IST
Bengal ED Raid update: Houses of Shahjahan Sheikh's close relatives set on fire
An incident of setting fire to the houses of people close to Shahjahan Sheikh has come to light. The villagers took this step against Shahjahan's close ones.
Feb 23, 2024, 13:50 PM IST
Bengal ED Raid update: Who are those two businessmen whose places were raided?
ED raids continue at two places in Kolkata in the Sandeshkhali violence case. It is suspected that Shahjahan Sheikh has carried out a land scam through several businessmen.
Feb 23, 2024, 12:30 PM IST
Bengal ED Raid Update: ED raids in Kolkata-Howrah in Sandeshkhali case
ED raids continue at two places in Kolkata in the Sandeshkhali violence case. It is suspected that Shahjahan Sheikh has carried out a land scam through several businessmen.
Feb 23, 2024, 12:30 PM IST
WEST BENGAL ED RAID: ED raids the houses of two businessmen linked to Shahjahan Sheikh
ED raids continue at two places in Kolkata in the Sandeshkhali violence case. It is suspected that Shahjahan Sheikh has carried out a land scam through several businessmen.
Feb 23, 2024, 10:08 AM IST
Tejashwi Yadav makes huge remark on ED Action
Deputy Chief Minister Tejashwi Yadav makes huge statement over ED Action in Jharkhand. Tejashwi Yadav said that this is neither the first time nor the last time.
Jan 03, 2024, 14:50 PM IST
IT Department Seizes Rs 220 Crore
The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.
Dec 09, 2023, 02:14 AM IST
DNA: 220 Crore IT Raid Congress: Who is Dheeraj Sahu?
Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.
Dec 09, 2023, 02:08 AM IST
Over Rs 200 crore found in IT raids
The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.
Dec 08, 2023, 22:58 PM IST
ED raids DLF office, documents related to investigation seized
DLF ED Raid Breaking: ED has raided the office of DLF.. Let us tell you that ED is raiding in the Supertech case. ED has seized documents related to the investigation.
Nov 25, 2023, 13:14 PM IST
BREAKING: ED Raids In Rajasthan In Jal Jeevan Mission Scam, CM Ashok Gehlot Says 'Central Agencies Being Misused To Win Elections'
BJP Rajya Sabha MP Kirodi Lal Meena had alleged a scam of Rs 20,000 crore in the implementation of the Central government's 'Jal Jeevan Mission' in Rajasthan back in June.
Nov 03, 2023, 11:10 AM IST
Chhattisgarh Election: ED Seizes Rs 4.9 Crore Cash Linked To Mahadev App Promoters
ED seized approximately Rs 3.12 crore from the courier's vehicle at a hotel in Chhattisgarh's Raipur.
Nov 02, 2023, 20:46 PM IST
BREAKING: Ahead Of Arvind Kejriwal's Questioning, ED Raids Delhi Minister Raaj Kumar Anand's Residence
If arrested, Kejriwal will be the third senior leader from the AAP to be taken into custody in the liquor policy case.
Nov 02, 2023, 08:49 AM IST
'Not Scared': Congress Chief Mallikarjun Kharge Attacks Centre On ED Raids In Rajasthan
The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act (FEMA) case.
Oct 28, 2023, 15:57 PM IST