Enforcement Directorate raids
Enforcement Directorate Raids Al-Falah University: Investigation Deepens After Delhi Blast Connections
Nov 18, 2025 01:01 pm CST
The Enforcement Directorate has conducted raids at 25 locations linked to Al-Falah University amid investigations into its funding, after three doctors employed by the institution were identified as suspects in the Delhi blast case. The university faces scrutiny from multiple agencies including the Economic Offences Wing, while also dealing with accreditation issues and suspension from the Association of Indian Universities.
ED Conducts Widespread Raids Across West Bengal Targeting Illegal Sand Smuggling Network
Oct 16, 2025 04:16 pm CST
The Enforcement Directorate (ED) executed coordinated raids across multiple locations in West Bengal on Thursday, targeting individuals and businesses allegedly involved in illegal sand smuggling operations. Officials searched premises in Kolkata, Jhargram, and Asansol, examining financial records and properties linked to sand trader Manish Bagadia and businessman Sourav Roy as part of an ongoing money laundering investigation.
Enforcement Directorate Raids Film Stars' Homes in Major Luxury Car Smuggling Investigation
Oct 08, 2025 02:10 pm CST
The Enforcement Directorate has conducted raids at Malayalam superstar Dulquer Salmaan's residence and 16 other locations across Kerala and Tamil Nadu as part of an investigation into an international luxury car smuggling operation. Authorities have seized approximately 40 high-end vehicles linked to prominent film stars since September, with evidence suggesting illegal imports from Bhutan and Nepal using forged documents and unauthorized foreign exchange transactions.
ED Raids BC Jindal Group: Investigating Rs 505 Crore FEMA Violations and Overseas Fund Diversion
Sep 25, 2025 10:22 pm CST
The Enforcement Directorate has conducted raids at 13 locations linked to the BC Jindal Group over suspected FEMA violations. Investigators allege that firms owned by the Jindal family remitted Rs 505.14 crore to their Dubai-based entity as part of a complex financial operation involving multiple countries. The probe centers on alleged round-tripping of funds, manipulation of valuation reports, and diversion of investors' money through entities across various international jurisdictions.