Tag: ED raids

AAP’s Saurabh Bharadwaj Thanks Supporters After ED Raids, Says “Family Needs Nothing More”

The ED conducted searches on Tuesday across 13 locations in the Delhi-NCR region, including Bharadwaj’s residence, in connection with a money laundering probe into alleged irregularities in hospital construction projects.

August 28, 2025

AAP’s Atishi Slams ED Raids on Saurabh Bharadwaj, Calls It BJP’s Tactic to Divert Attention

The ED concluded its search on Wednesday morning after launching raids a day earlier at 13 locations across Delhi-NCR, including Bharadwaj’s house.

August 27, 2025

AAP Delhi Chief Saurabh Bharadwaj Dares ED to Arrest Him, Plans Press Meet After 20-Hour Raid

The ED’s 20-hour search operation at Bharadwaj’s house ended in the early hours of Tuesday. The raid was part of a money laundering probe into alleged irregularities in hospital construction projects in Delhi.

August 27, 2025

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