Stocks to Watch Today (December 08, 2025): Groww, RailTel, PNB, Ola Electric, Delhivery and more

DGCA grants IndiGo 24-hour extension to respond to show cause notice 

US Under Secretary Hooker begins five-day India visit to strengthen ties amid advancing trade talks

Railways and IRCTC jointly open helpdesk at Ahmedabad Airport amid IndiGo operational chaos

MNRE reaffirms push to strengthen India’s position in the global solar value chain

India's forex reserves slip USD 1.88 billion to USD 686.227 billion with FCA down, gold reserves up

Cancellations, Crew Shortage and Costlier Tickets: Parliament panel probes IndiGo disruptions

Defence Minister Rajnath Singh inaugurates 125 border infrastructure projects from Shyok Tunnel in Ladakh

Elon Musk refutes reports that SpaceX is raising $800 billion

‘Off the Record’: Power plays, quiet anxieties, a winter-session waiting game…

ED has raided the offices of WinZO and GamezKraft across Bengaluru, Delhi and Gurugram over allegations of algorithm manipulation and suspected laundering through crypto wallets. Investigators are probing financial trails, technical systems and gaming-related transactions under PMLA.

ED raids WinZO and GamezKraft offices over alleged algorithm manipulation, crypto trail: Key details

The Enforcement Directorate has arrested Jaypee Infratech MD Manoj Gaur in connection with alleged cheating with homebuyers.&nbsp;

&nbsp;

&nbsp;

ED granted Manoj Gaur's custody in Jaypee group money laundering case: Sources

The Enforcement Directorate has raided 15 locations across five cities in connection with a tech support scam targeting foreign nationals. The accused allegedly ran fake call centres and converted illicit earnings into cryptocurrency.

ED raids Delhi, Noida, Gurugram, Mumbai in fake tech support scam

According to the Zee Business&nbsp;sources, ED Bengaluru Zonal Office conducted a search operation on August 22, 2025 in the case of MLA Chitradurga, KC Veerendra and other premises at 30 locations across Chitradurga District (06), Bangalore (10), Jodhpur (03), Hubli (01) Mumbai (02) and Goa (08 including 5 casinos viz. Puppy’s Casino Gold, Ocean Rivers Casino, Puppy’s Casino Pride, Ocean 7 Casino, Big Daddy Casino).

ED raids against Karnataka Congress MLA KC Veerendra and multiple cities in gaming-linked case

The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber Police Station in Mumbai.

ED raids multiple cities in Rs 2,000 crore illegal betting app case linked to parimatch

Taking swift and strict action against dabba trade operators, the Enforcement Directorate has seized piles of illegally made cash during its raids in several locations in Mumbai, Delhi, Indore and Ahmedabad, according to a Zee Business report.&nbsp;

Exclusive: ED raids unearth piles of cash in major crackdown against dabba trading, say sources; searches in Mumbai, Delhi, 2 other cities

The Enforcement Directorate conducts a raid on businessman Vijay Agarwal's home amid allegations of irregularities in the Jal Jeevan Mission in Ranchi. Explore the details and implications of this investigation.

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

ED raids RG Kar Medical College

Central agencies have continued to intensify their investigation into Sandip Ghosh after the rape-murder case in Kolkata. A team of ED raided the residence of former Principal of RG Kar Medical Hospital at Chinar Park in Kolkata. On Sept 10, a CBI court remanded Sandip Ghosh and three others to judicial custody till Sept 23 in the RG Kar Hospital financial irregularities case

Kolkata Rape-Murder Horror: ED raids RG Kar Hospital ex-principal Sandip Ghosh’s residence

The release stated that the ED conducted searches under the provisions of the Foreign Exchange Management Act (FEMA) at five locations in Hyderabad on August 23.

Brightcom Group shares hit lower circuit for four consecutive sessions; here's why

According to the probe agency, searches were conducted under the provisions of PMLA, 2002 at 8 premises related to various accused persons in a money laundering case against Sudhir Ratnakar Peter Das and others.

ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering case 

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

 The Enforcement Directorate (ED) is currently conducting searches at 8 locations connected to LYCA Productions, a Chennai-based movie production house. The raid is linked to charges under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA). LYCA Productions, established in 2014 by Subaskaran Allirajah, is known for producing and distributing blockbuster films in South India, including the Ponniyin Selvan franchise and movies featuring Rajinikanth, Akshay Kumar, Jr NTR, Ram Charan, and Allu Arjun. The reason behind the raid is not yet clear.

ED conducts search at Ponniyin Selvan maker LYCA Productions' locations in Chennai

Enforcement Directorate (ED) conducted searches at 3 premises of Byju's in Bengaluru. Watch the video to find out why Byju's has been under scrutiny.

Byju’s Raid: Why is the edtech startup under ED scanner?

ED raids in Delhi Excise Policy scam: In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday

Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman's house in 3rd such raid  

Raids on PFI locations in many cities in Maharashtra. What clues have been found in NIA Raid, how many people have been arrested? Know full details from Ashwini Pandey from Mumbai.

Amid NIA And ED Raids, Maharashtra Ats Conducts Searches At 12 Places

ED raids on Chinese companies across the country. ED raids in Delhi, Mumbai, Gurugram, Kolkata. Raids are continuing on about 2 dozen companies. Know the full news from Tarun Sharma.

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

Is it the end of the road for Mehul Choksi's Gitanjali Gems? 

ed-raids

ED has raided the offices of WinZO and GamezKraft across Bengaluru, Delhi and Gurugram over allegations of algorithm manipulation and suspected laundering through crypto wallets. Investigators are probing financial trails, technical systems and gaming-related transactions under PMLA.

The Enforcement Directorate has arrested Jaypee Infratech MD Manoj Gaur in connection with alleged cheating with homebuyers. 
 
 

The Enforcement Directorate has raided 15 locations across five cities in connection with a tech support scam targeting foreign nationals. The accused allegedly ran fake call centres and converted illicit earnings into cryptocurrency.

According to the Zee Business sources, ED Bengaluru Zonal Office conducted a search operation on August 22, 2025 in the case of MLA Chitradurga, KC Veerendra and other premises at 30 locations across Chitradurga District (06), Bangalore (10), Jodhpur (03), Hubli (01) Mumbai (02) and Goa (08 including 5 casinos viz. Puppy’s Casino Gold, Ocean Rivers Casino, Puppy’s Casino Pride, Ocean 7 Casino, Big Daddy Casino).

The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber Police Station in Mumbai.

Zee Business

Home

Personal Finance

India

Economy

Tech

Auto

Markets

Jobs

Indian Railways

World

Videos

Photos

ED raids News- Zee Business provides latest news on ED raids, ED raids news Today, Top News on ED raids, update on ED raids Stay updated with business news, breaking news headlines.

ED Raids

ED raids WinZO and GamezKraft offices over alleged algorithm manipulation, crypto trail: Key details

ED granted Manoj Gaur's custody in Jaypee group money laundering case: Sources

ED raids Delhi, Noida, Gurugram, Mumbai in fake tech support scam

ED raids against Karnataka Congress MLA KC Veerendra and multiple cities in gaming-linked case

ED raids multiple cities in Rs 2,000 crore illegal betting app case linked to parimatch

Exclusive: ED raids unearth piles of cash in major crackdown against dabba trading, say sources; searches in Mumbai, Delhi, 2 other cities

RECOMMENDED

Stocks to Watch Today (December 08, 2025): Groww, RailTel, PNB, Ola Electric, Delhivery and more

DGCA grants IndiGo 24-hour extension to respond to show cause notice

US Under Secretary Hooker begins five-day India visit to strengthen ties amid advancing trade talks

Railways and IRCTC jointly open helpdesk at Ahmedabad Airport amid IndiGo operational chaos

MNRE reaffirms push to strengthen India’s position in the global solar value chain

India's forex reserves slip USD 1.88 billion to USD 686.227 billion with FCA down, gold reserves up

Cancellations, Crew Shortage and Costlier Tickets: Parliament panel probes IndiGo disruptions

Defence Minister Rajnath Singh inaugurates 125 border infrastructure projects from Shyok Tunnel in Ladakh

Elon Musk refutes reports that SpaceX is raising $800 billion

‘Off the Record’: Power plays, quiet anxieties, a winter-session waiting game…

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

ED raids RG Kar Medical College

Kolkata Rape-Murder Horror: ED raids RG Kar Hospital ex-principal Sandip Ghosh’s residence

Brightcom Group shares hit lower circuit for four consecutive sessions; here's why

ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering case

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

ED conducts search at Ponniyin Selvan maker LYCA Productions' locations in Chennai

Byju’s Raid: Why is the edtech startup under ED scanner?

Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman's house in 3rd such raid

Amid NIA And ED Raids, Maharashtra Ats Conducts Searches At 12 Places

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Top News

Stocks to Watch Today (December 08, 2025): Groww, RailTel, PNB, Ola Electric, Delhivery and more

DGCA grants IndiGo 24-hour extension to respond to show cause notice

US Under Secretary Hooker begins five-day India visit to strengthen ties amid advancing trade talks

Railways and IRCTC jointly open helpdesk at Ahmedabad Airport amid IndiGo operational chaos

MNRE reaffirms push to strengthen India’s position in the global solar value chain

India's forex reserves slip USD 1.88 billion to USD 686.227 billion with FCA down, gold reserves up