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
Funds frozen by ED don't belong to them, clarifies Paytm
Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.
Sep 16, 2022, 16:07 PM IST
No respite for Satyendar Jain, ED conducts raids against Delhi Minister in money laundering case
The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain on May 30 under the provisions of the PMLA. On May 31, he was sent to ED`s custody till June 9 by a trial court.
Jun 17, 2022, 12:08 PM IST