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ED raids News

02 Sep 2024

DNA: ED Arrests AAP MLA Amanatullah Khan After Hours of Raids

07 May 2024

DNA Exclusive: ED's Raids In Ranchi Expose Shocking Black Money Trail

In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's Minister Alamgir Alam.

RJD MLA Shambhu Nath Raid

20 Mar 2024

Income Tax Department raids Lalu Prasad Yadav's close aid

ed raids sp mla irfan solanki

07 Mar 2024

ED Raids SP MLA Irfan Solanki: ED raids Irfan Solanki's house in Kanpur

Sandeshkhali Violence

23 Feb 2024

Bengal ED Raid update: Houses of Shahjahan Sheikh's close relatives set on fire

Sandeshkhali Violence

23 Feb 2024

Bengal ED Raid Update: ED raids in Kolkata-Howrah in Sandeshkhali case

Sandeshkhali Violence

23 Feb 2024

Bengal ED Raid update: Who are those two businessmen whose places were raided?

Sandeshkhali Violence

23 Feb 2024

WEST BENGAL ED RAID: ED raids the houses of two businessmen linked to Shahjahan Sheikh

jharkhand ed raid

03 Jan 2024

Tejashwi Yadav makes huge remark on ED Action

Income Tax Raids In Jharkhand

08 Dec 2023

IT Department Seizes Rs 220 Crore

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.

08 Dec 2023

DNA: 220 Crore IT Raid Congress: Who is Dheeraj Sahu?

Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.

Income Tax Raids In Jharkhand

08 Dec 2023

Over Rs 200 crore found in IT raids

The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.

25 Nov 2023

ED raids DLF office, documents related to investigation seized

DLF ED Raid Breaking: ED has raided the office of DLF.. Let us tell you that ED is raiding in the Supertech case. ED has seized documents related to the investigation.

Jal Jeevan Mission

03 Nov 2023

ED Raids In Rajasthan In Jal Jeevan Mission Scam, CM Gehlot Slams Move

BJP Rajya Sabha MP Kirodi Lal Meena had alleged a scam of Rs 20,000 crore in the implementation of the Central government's 'Jal Jeevan Mission' in Rajasthan back in June.

chhattisgarh elections 2023

02 Nov 2023

Chhattisgarh Polls: ED Seizes Rs 4.9 Crore Cash Linked To Mahadev App Promoter

ED seized approximately Rs 3.12 crore from the courier's vehicle at a hotel in Chhattisgarh's Raipur.

Arvind Kejriwal

02 Nov 2023

Ahead Of Kejriwal's Questioning, ED Raids Delhi Minister's Residence

If arrested, Kejriwal will be the third senior leader from the AAP to be taken into custody in the liquor policy case.

Rajasthan Election 2023

28 Oct 2023

'Not Scared': Mallikarjun Kharge Attacks Centre On ED Raids In Rajasthan

The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act (FEMA) case.

26 Oct 2023

ED Summons Rajasthan CM Ashok Gehlot's Son Vaibhav In FEMA Case

The Enforcement Directorate is also conducting search operations at nearly a dozen locations in Rajasthan in connection with the paper leak case

Ration Distribution Scam

26 Oct 2023

ED Raids 8 Locations In Kolkata In Ration Distribution Scam

According to reports, the ED raids are underway at the residence of state Minister Jyotipriya Mallick in the Salt Lake area. Raids are also being conducted at the flat of the minister PA’s in the Nagerbazar area.

nagarpalika bharti 2023

05 Oct 2023

ED Raids Rathin Ghosh in Nagar Palika Bharti Scam Case

Nagarpalika Bharti 2023: ED has conducted a major raid in the municipal recruitment scam case. This raid has been conducted at the house of Mamata government minister Rathin Ghosh.

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