Tag: ED raids

ED Raids 35 Locations in ₹3,000 Crore Money Laundering Probe Linked to Anil Ambani’s Reliance Group

The searches, conducted across 50 companies and over 25 individuals, stem from a First Information Report (FIR) earlier registered by the Central Bureau of Investigation (CBI).

July 24, 2025

Priyanka Gandhi Slams Centre Over Chaitanya Baghel’s Arrest, Calls It ‘Opposition Suppression Tactic’

Reacting to the raid, Bhupesh Baghel’s office posted: “Today is the last day of the Assembly session. The issue of tree cutting in Tamnar for Adani was to be raised. ‘Saheb’ sent the ED to the Bhilai residence.”

July 19, 2025

Chhattisgarh Liquor Scam: ED Arrests Ex-CM Bhupesh Baghel’s Son Chaitanya in Multi-Crore Probe

Back in March, ED had seized ₹30 lakh from the residence of Bhupesh Baghel and his son during raids across 14 locations in Chhattisgarh.

July 18, 2025

“Thank You for the Birthday Gifts”: Bhupesh Baghel Mocks Centre Over ED Raids on Son’s Birthday

The ED raid is part of its ongoing probe into the alleged ₹2,161 crore liquor scam in Chhattisgarh. In March, ₹30 lakh in cash was seized during searches at 14 locations, including properties linked to Baghel and his son.

July 18, 2025

Congress Alleges Political Vendetta as ED Raids Bhupesh Baghel’s Son; KC Venugopal Slams “Monthly Assignment” by Modi-Shah

The remarks come as the ED on Friday conducted fresh raids at the residence of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the alleged multi-crore liquor scam in the state.

July 18, 2025

ED Raids Ex-Chhattisgarh CM Bhupesh Baghel’s Son in Ongoing ₹2,161 Crore Liquor Scam Probe

The agency had previously conducted searches in March 2025 at 14 locations across Chhattisgarh, including the residences of Bhupesh and Chaitanya Baghel, seizing ₹30 lakh in cash.

July 18, 2025

Congress Slams ED Raids on Karnataka Home Minister as ‘Political Vendetta’ by Centre

The ED raids were reportedly conducted at multiple locations linked to Parameshwara, sparking outrage within the Congress.

May 22, 2025

“Decent and simple man”: Karnataka Dy CM Shivakumar on reports of ED raids at several locations linked to G Parameshwara

This comes after media reports emerged about the ED raids at several locations allegedly linked to Karnataka Home Minister G Parameshwara.

May 21, 2025

ED Raids Former Rajasthan Minister Pratap Khachariyawas’ Residence, Congress Cries Political Vendetta

Reacting to the raid, Khachariyawas maintained that he has nothing to hide and is fully cooperating with the ED.

April 15, 2025

ED Raids Chennai Properties Linked to TVH Builders in Ongoing Money Laundering Probe

The searches, which began early morning, are reportedly connected to the builder’s alleged links with Tamil Nadu Minister KN Nehru.

April 7, 2025