ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with money laundering, fake passport racket cases

Mar 09, 2021

New Delhi/Chandigarh, March 10 : The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money...

ED raids across five states in Rs 650-crore fake Input Tax Credit case

Sep 11, 2025

The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with...

ED raids multiple premises in Tamil Nadu in TASMAC money laundering case

May 16, 2025

ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong...

Karnataka CM Siddaramaiah asks districts to reduce child malnutrition by 1% every year

May 31, 2025

"Remove Fake Ration Cards, Improve Child Nutrition": CM Siddaramaiah's Stern Instructions to Officials

ED busts fake summons racket, 10 held

Nov 23, 2022

Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in...

"Law will take its own course": Former Himachal CM on Sanjay Singh's arrest

Oct 08, 2023

The ED on Wednesday evening arrested Sanjay Singh after a day-long questioning by the ED officials at his Delhi residence.