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The raids follow previous actions over the weekend, which were linked to a money laundering case tied to a land scam
Money Laundering

ED raids 20 locations linked to Jharkhand Minister’s aide in Jal...

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Recent agency report highlights religious trusts and mutts in Andhra Pradesh and Karnataka as key hubs for money parking and laundering
Money Laundering

Agencies flag massive money laundering and fund parking in religious trusts...

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TMC MLA, who represents the Serampore Assembly constituency in Hooghly, is also the chairman of the patients' welfare committee at RG Kar Medical College and a member of the West Bengal Medical Recruitment Board
Money Laundering

ED raids Trinamool MLA Dr. Sudipto Roy’s residence and other locations...

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The ED’s action is part of an ongoing investigation into financial irregularities at the state-run hospital
Money Laundering

RG Kar scam: ED raids four locations, including Sandip Ghosh’s residence

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Amanatullah Khan was taken into custody under PMLA in connection with alleged irregularities in the Delhi Waqf Board
Money Laundering

ED arrests AAP MLA Amanatullah Khan following raid at Delhi residence

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ED confiscates Rs.89.19 crore properties from the DMK Lok Sabha MP under FEMA violation, under Section 37A of FEMA
Money Laundering

ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA...

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With the ED now involved, former RG Kar Medical College Principal Sandip Ghosh and his associates will face dual investigations—one from the CBI and another from the ED
Money Laundering

Kolkata: Enforcement Directorate to join probe into financial irregularities at RG...

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ED is widening the probe and role of other persons in the Religare Group in grabbing more than Rs.1000 crore worth shares through illegal allotment of ESO
Money Laundering

ED raids Religare chairperson Rashmi Saluja, freezes Care Health ESOPs allotted...

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Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people
Money Laundering

ED again raids Ponzi Queen Nowhera Shaikh

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Searches are being conducted at six premises simultaneously in Leh, Sonipat (Haryana) and Jammu
Money Laundering

Enforcement Directorate conducts first search operation in Ladakh under PMLA

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