Tag: ED raid
ED begins fresh raid at Sandeshkhali
Key TakeawaysThe Enforcement Directorate has begun a fresh raid at Sandeshkhali, searching properties linked to TMC leader Shahjahan Sheikh.The raid is part of an...
ED begins raid at TMC leader Sahjahan
Key TakeawaysThe ED began a raid at TMC leader Sahjahan Sheikh's house in West Bengal's North 24 Parganas district in connection with the alleged...
ED raids at AAP leader Raaj Kumar Anand’s residence
Key TakeawaysThe Enforcement Directorate conducted a high‑profile raid on Raaj Kumar Anand's home.Officials allege the minister is involved in a money laundering scheme.Opposition leaders...
ED raids premise of AAP MLA Amanatullah Khan
Key TakeawaysThe Enforcement Directorate raided Amanatullah Khan's premises as part of a money‑laundering probe.Amanatullah Khan was previously arrested by the Anti‑Corruption Branch for alleged...
ED raids Bengal minister’s house in alleged civic body job scam
Key TakeawaysThe Enforcement Directorate raided the home of West Bengal minister Rathin Ghosh amid a job scam probe.Investigators searched at least 13 locations, including...
ED raids at AAP MP Sanjay Singh’s residence
Key TakeawaysThe Enforcement Directorate raided AAP MP Sanjay Singh’s home over the Delhi excise policy case.AAP claims the ED has raided more than 1000...
