Enforcement Dirctorate

ED Launches Mega Raids Across Mizoram, Assam & Gujarat In High-Stakes Probe

In a major crackdown, the Enforcement Directorate carried out sweeping raids across Mizoram, Assam, and Gujarat, targeting key locations linked to a high-stakes financial investigation underway.

Nov 27, 2025, 16:23 PM IST

Delhi Blast: Al Falah Chairman Jawad Siddiqui Remanded To ED Custody For 13 Days In PMLA Probe

Delhi Red Fort Blast: The ED on Tuesday arrested Siddiqui, the founder of Al Falah University and Chairman of the Al Falah Group, in a money-laundering case linked to terror financing. 

Nov 19, 2025, 08:25 AM IST

ED Raids In Chhattisgarh: BJP Trying To Execute ‘Mission Lotus’, Claims Congress

Earlier on March 28, ED reportedly carried out search operations at separate locations in Raipur at the office belonging to a Congress leader Ram Gopal Agarwal at Gore Parisar and alleged coal scam.

Apr 04, 2023, 07:09 AM IST

Rs 215 crore extortion case: Amid legal trouble, Jacqueline Fernandez drops new cryptic post, calls herself 'powerful'

Lankan beauty Jacqueline Fernandez has been named as an accused in the Rs 215 crore extortion case involving conman Sukesh Chandrashekhar. 

 

Aug 18, 2022, 10:06 AM IST