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enforcement directorate raid

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ED Raids Hyderabad Premises Linked to Alleged Ganja Syndicate Over Hawala Probe

ED Raids Hyderabad Premises Linked to Alleged Ganja Syndicate Over Hawala Probe

The Enforcement Directorate conducted raids at premises linked to alleged ganja syndicate operator Kalapathi Mithubai in Hyderabad as part…

Sep 3, 20261 min read

ED Seizes Rs 3.97 Crore Cash in MP Education Funds Laundering Probe

ED Seizes Rs 3.97 Crore Cash in MP Education Funds Laundering Probe

The Enforcement Directorate seized Rs 3.97 crore in cash and gold worth Rs 3.45 crore during raids in a money laundering case linked to a…

Jun 25, 20264 min read

Mamata Banerjee Warns of Coal Scam Revelations, Claims She Has Evidence Against Amit Shah

Mamata Banerjee Warns of Coal Scam Revelations, Claims She Has Evidence Against Amit Shah

Mamata Banerjee warns of exposing alleged coal scam links to Amit Shah, claiming she holds evidence amid ED raids in Bengal.

Jan 10, 20263 min read

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