Topic

ed investigation india

5 stories

ED Raid Punjab Minister Sanjeev Arora Over Money Laundering Probe

ED raids Punjab minister Sanjeev Arora over money laundering and land violation case. Searches extend to associates and business premises.

Apr 17, 20262 min read

Ashok Kharat ED probe begins as agency files money laundering case over fraud, land deals and exploitation allegations in Nashik.

Apr 6, 20262 min read

Calcutta High Court closes TMC plea after ED confirms no data or documents were seized during January 8 raids at I-PAC-linked premises.

Jan 14, 20263 min read

ED raids over 15 locations in Maharashtra and Madhya Pradesh in an illegal sand mining probe, including premises linked to a Sena UBT…

Jan 10, 20263 min read

ED raids I-PAC offices in Kolkata trigger political storm as Mamata Banerjee accuses BJP of stealing Trinamool Congress election plans

Jan 8, 20263 min read