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Ed Raids News

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ED moves to confiscate Rs 700 crore assets linked to Sonia, Rahul Gandhi in National Herald case

As per the ED, the seizure was done after investigation which found money laundering of crime proceeds amounting to Rs 988 crore related to AJL properties. In November 2023, the ED had provisionally attached immovable assets amounting to Rs 661 crore in Delhi, Mumbai, and Lucknow...
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ED Strikes in Bengaluru: Raids Target George Soros’ Open Society Foundations’ Affiliates

The Enforcement Directorate (ED) has descended on Bengaluru with a series of high-profile raids, zeroing in on organizations linked to George Soros’ Open Society Foundations (OSF). The operation marks a significant escalation in India’s scrutiny of the billionaire philanthrop...
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Raids at AAP leader Raaj Kumar Anand’s residence ahead of Kejriwal’s ED summons

The ED has conducted raids at Delhi cabinet minister and Aam Aadmi Party (AAP) leader Raaj Kumar Anand’s residence in a money laundering case this morning....
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ED searches West Bengal Minister Jyoti Priya Mallick's Kolkata residence

Residence of West Bengal minister Jyoti Priya Mallick at Salt Lake in Kolkata was searched by the Enforcement Directorate (ED) on Thursday...
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ED raids Tamil Nadu minister K Ponmudy, his MP son in money laundering case

The Enforcement Directorate (ED) conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a link with a money laundering case on Monday, said media reports. Watch here: The raids by the ED are being und...

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