Kolkata: The Directorate of Enforcement’s Kolkata Zonal Office has expanded its investigation into a high-profile money laundering case involving a sophisticated network of individuals and shell companies in West Bengal. On Sunday (April 26, 2026), the agency conducted searches at three premises in Kolkata linked to Kalyan Shukla and Sanjay Kumar Kanodia. These raids led.
Hoogly: With the high-stakes West Bengal Assembly elections just days away, Chief Minister Mamata Banerjee escalated her attack against the BJP-led government in centre, accusing it of scaring polling officers through the Enforcement Directorate (ED). Addressing a massive rally here, the TMC supremo alleged that the ED was being used to intimidate her party’s polling.
CHANDIGARH,:The Aam Aadmi Party (AAP) Punjab strongly condemned the Enforcement Directorate (ED) action at the premises of Cabinet Minister Sanjeev Arora, calling it yet another example of the BJP-led Central Government’s blatant misuse of central agencies to intimidate opposition leaders and destabilise non-BJP governments. Punjab CM Bhagwant Singh Mann, while addressing the media, called out.
The main allegation against the said businessman and the company owned by him is illegal land procurement and duping investors by alluring them to invest in specific projects, assuring handsome returns on investments, among others.
Kolkata: Trinamool Congress General Secretary and party Lok Sabha member Abhishek Banerjee on Monday directed the party’s Information Technology cell — termed as “Digital Yoddhas” or “Digital Warriors” — to launch a massive digital campaign explaining why the Trinamool Congress is opposing the Enforcement Directorate’s (ED) raid and search operations at the Indian Political Action.
New Delhi: Enforcement Directorate (ED), Patna Zonal Office Conducted search operations at nine locations across – Ahmedabad, Surat, Gurgaon and New Delhi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a case related to a Patna based contractor Rishu Shree and recovered huge amount and cash and other evidences, the.
New Delhi: The Enforcement Directorate (ED) on August 13–14 conducted searches at multiple locations including Karwar (Uttara Kannada), Goa, Mumbai, and New Delhi in an ongoing probe into an illegal iron ore export scheme. The operation targeted Karnataka MLA Satish Krishna Sail and several associated entities, under the Prevention of Money Laundering Act (PMLA). The.
Enforcement Directorate (ED) initiated raids at 35 locations related to a loan fraud investigation involving companies of the Reliance Anil Dhirubhai Group, led by Anil Ambani, according to sources. Officials also mentioned that officials from Yes Bank, including its former chairman Rana Kapoor, are being scrutinized. The ED is conducting searches at over 35 premises.
New Delhi: The Enforcement Directorate (ED) conducted searches today at seven locations across Haryana in connection with the ‘Donkey Route case,’ which involves the illegal deportation of immigrants from the United States in February 2025. The searches are ongoing in Mansa, Kurukshetra, and Karnal, carried out by the Jalandhar Zonal Office. These operations follow a.
New Delhi: The Enforcement Directorate (ED) carried out searches on Wednesday at 11 locations across Punjab and Haryana in connection with the notorious ‘Donkey Route’ human trafficking racket, which was exposed after several illegal immigrants were deported from the United States earlier this year, official sources reported. These searches, conducted by the ED’s Jalandhar regional.
