Enforcement Directorate Raid - Tejhaksh News Headlines

ED raid conducted in Lucknow zone today. The Lucknow Zonal Office of the Enforcement Directorate (ED) conducted search operations today at 10 locations across Rampur, Saharanpur, and Delhi under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ongoing money laundering investigation involving the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University, Rampur.

Tejhaksh News Headlines2 weeks ago2 weeks ago09 mins

ED Raid Conducted in Lucknow Zone: Searches at 10 Locations Linked to Jauhar Trust and University, Money Laundering Probe Intensifies The Enforcement Directorate (ED) team from the Lucknow Zonal Office carried out a major operation on Wednesday, 19 August 2026, across Uttar Pradesh and Delhi. As part of an ongoing money laundering investigation linked to…

Anil Ambani The ED raided several locations in Mumbai and Hyderabad in connection with a money laundering case involving Reliance Power. The investigation is examining bank fraud and the financial transactions of companies linked to Anil Ambani.

Tejhaksh News Headlines6 months ago6 months ago017 mins

ED Raids Companies Linked to Anil Ambani: Major Investigation Into Reliance Power Financial Transactions. India’s financial and corporate landscape witnessed another significant development as Anil Ambani The ED raided several locations in Mumbai and Hyderabad in connection with an alleged money laundering investigation. The action taken by the Enforcement Directorate (ED) has sparked widespread attention…

Raid in Kolkata on 8 Jan, The ED’s raid on the offices of the Indian Political Action Committee (I-PAC) and the premises of its chief Pratik Jain in Kolkata has sparked an uproar. Find out why this raid occurred.

Tejhaksh News Headlines8 months ago8 months ago015 mins

The recent Raid in Kolkata carried out by the Enforcement Directorate (ED) on the offices of the Indian Political Action Committee (I-PAC) and the premises of its chief Pratik Jain has sent shockwaves across India’s political and strategic circles. Known for shaping high-profile political campaigns, I-PAC has long been an influential but controversial player in…