Money laundering probe: ED raids Mantri Developers’ offices & founder Sushil Mantri’s residence in Bengaluru – Social News XYZ

Fino Payments Bank shares tank 52-week low; denies ED, PMLA probe reports; says no link to betting activities – ET Now

ED conducts fresh raids on Mantri Developers in Bengaluru over alleged money laundering – NewsFirst Prime

ED raids 10 locations in poll-bound Bengal over illegal call centre case – BhaskarLive.in

ED provisionally attaches Rs 50.8cr assets in Manipur financial fraud case – lokmattimes.com

Fino Payments Bank shares crash 19% on report of possible ED probe; lender clarifies – The Economic Times

ED raids multiple locations in West Bengal in probe into alleged illegal call centre scam – The New Indian Express

ED arrests MP food company promoter in alleged dairy adulteration case – Awaz The Voice

ED Arrests Businessman Kishan Modi In Rs 20.59cr Adulterated Dairy Export Scam – Ommcom News

Fino Payments Bank Stock Falls 18% on Report of ED Probe Into Gaming Transactions – outlookbusiness.com

‘Illegal’ call centre case: Enforcement Directorate conducts raids in West Bengal – The Hindu

Jharkhand High Court orders CBI probe over ‘custodial assault’ allegations against Enforcement Directorate officials – The Indian Express

PMLA can apply even if scheduled offence was committed before law came into force: Delhi High Court – Bar and Bench

Delhi High Court Issues Notice on ED Plea Challenging Interim Bail Granted to Al Falah University… – LawBeat

ED cracks down on ‘Milk Magic’ firm, arrests businessman in Rs 20 crore scam – MSN