Mumbai, June 24: The Enforcement Directorate (ED) has launched a significant operation against Rajesh Exports Limited (REL) and its associates, conducting searches at nine locations in Bengaluru and Mumbai. This action is part of an investigation related to alleged violations of the Foreign Exchange Management Act (FEMA), as announced in an official statement on Wednesday. … Read more
The Enforcement Directorate (ED) Kolkata zonal office conducted raids at multiple locations linked to illegal online gambling and betting networks. The searches were carried out between December 31, 2025, and January 1, 2026, across nine sites in Delhi, Mumbai, Surat, Lucknow, and Varanasi. The action was taken under the Prevention of Money Laundering Act (PMLA), … Read more
Raipur, 3 September (Kiran News): The Enforcement Directorate (ED) carried out extensive raids in Chhattisgarh’s capital Raipur as well as Durg, Bhilai, and Bilaspur on Wednesday morning. According to police sources, the raids targeted premises related to agriculture businesses, with operations underway at 8 to 10 different locations in Raipur alone. The ED action was … Read more
Chitradurga, 2 September (Kiran News): The Enforcement Directorate (ED) on Tuesday once again raided the house of Congress MLA Virendra Pappi in Chitradurga, Karnataka. The MLA is already in ED custody on charges related to online betting and money laundering. According to information received, ED officials searched an old residence of MLA Virendra in Challakere, … Read more
New Delhi, 2 September (Kiran News): The Enforcement Directorate (ED) conducted raids on Tuesday in connection with two money laundering cases related to bank loan fraud. The operations were carried out across Delhi, Maharashtra, Tamil Nadu, West Bengal, and Goa. Official sources reported that the searches were conducted under the provisions of the Prevention of … Read more
Ranchi, April 4 — In a major development on Friday, the Enforcement Directorate (ED) launched simultaneous raids at 21 locations across India, including several in Ranchi, Jharkhand, as part of an investigation into massive alleged fraud in the Ayushman Bharat health insurance scheme. The raids, which began early in the morning, are underway in areas … Read more
