Tuesday, October 7, 2025
Neindia
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender
No Result
View All Result
No Result
View All Result
Home Local

ED Raids Four Locations in Tripura Over Land, Financial Fraud Network

admin by admin
26/08/2025
in Local, Politics
0
ED Raids Four Locations in Tripura Over Land, Financial Fraud Network
0
SHARES
14
VIEWS
Share on FacebookShare on Twitter

Agartala: August 26: The Enforcement Directorate (ED) on August 26 launched simultaneous raids across four locations in Tripura, intensifying its crackdown on an alleged network linked to large-scale financial crimes and land-related fraud. The searches were carried out in West Tripura district and Sepahijala district, following intelligence inputs about the operations of a suspected organized syndicate.

According to intelligence sources, the raids were part of a broader probe into fraudulent land transactions and other illegal financial schemes. Officials stated that the targeted locations were directly linked to ongoing investigations into land mafia activities and money laundering. The ED’s focus, they added, was on unearthing the network’s modus operandi and tracing the flow of illicit funds.

READ ALSO

Supreme Court Dismisses Plea Against Telangana’s 42% BC Reservation in Local Bodies

Teliamura Shock: Woman’s Body Found in Sack Inside Locked House

Investigators believe the suspects have been operating a well-structured nexus involving land mafia dealings, financial scams, and potentially other unlawful methods to generate illicit wealth. The raids were aimed at gathering crucial evidence, seizing incriminating documents, and freezing assets believed to be tied to money laundering operations.

This is not the first time the ED has mounted such operations in the region. Earlier, in January 2025, similar raids were conducted in the Northeast targeting drug trafficking and financial irregularities, underscoring the agency’s sharpened focus on the region’s emerging economic crime patterns.

While details regarding arrests, confiscated assets, or immediate outcomes of the latest operation are yet to be disclosed, officials indicated that further information will be made available as the investigation progresses. The ED’s move signals a stronger stance against organized financial crimes in Tripura, with the current probe expected to widen in scope in the coming days

Tags: ED Raids Four Locations in Tripura Over LandFinancial Fraud Network

Related Posts

Supreme Court Dismisses Plea Against Telangana’s 42% BC Reservation in Local Bodies
National

Supreme Court Dismisses Plea Against Telangana’s 42% BC Reservation in Local Bodies

06/10/2025
neindia logo
Local

Teliamura Shock: Woman’s Body Found in Sack Inside Locked House

06/10/2025
Massive Fire Guts House in Joynagar Chakra Sangha; No Casualties
Local

Massive Fire Guts House in Joynagar Chakra Sangha; No Casualties

06/10/2025
Bihar Assembly Elections to Be Held in Two Phases on November 6 and 11, Results on November 14
National

Bihar Assembly Elections to Be Held in Two Phases on November 6 and 11, Results on November 14

06/10/2025
Houthis launch drone strike on Israel’s resort city Eilat
International

Houthis launch drone strike on Israel’s resort city Eilat

06/10/2025
Nitish gives ₹10,000 each to 21L women under jobs scheme
National

Nitish gives ₹10,000 each to 21L women under jobs scheme

06/10/2025
Next Post
Tripura’s First Successful Kidney Transplants, CM Saha Urges Organ Donation

Tripura’s First Successful Kidney Transplants, CM Saha Urges Organ Donation

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

POPULAR NEWS

Tripura University Students Protest Over Exam Results

Tripura University Students Protest Over Exam Results

05/09/2024
UJJAYANTA  PALACE :

UJJAYANTA PALACE :

01/04/2023
12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

12 Maharashtra Officers Promoted to IAS, Revenue Minister Lauds Milestone

14/07/2025
“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

“Sesh Belay Tumi” Short Film: A Touching Exploration of Love and Loss Premieres in Digital Platforms

24/10/2024
New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

New Short Film and Music Video “Eka E Jibon” Set to Capture Hearts with its Heartfelt Drama and Soulful Music

30/11/2024

EDITOR'S PICK

Ajay Kumar Bhalla Given Additional Charge as Nagaland Governor After La. Ganesan’s Demise

Ajay Kumar Bhalla Given Additional Charge as Nagaland Governor After La. Ganesan’s Demise

16/08/2025
Security measures tightened in Indo-Bangla border ahead of Republic Day

Security measures tightened in Indo-Bangla border ahead of Republic Day

25/01/2025
PM Modi Unveils Major GST Reforms Ahead of Diwali, Pitches Next-Gen Economic Overhaul

PM Modi Unveils Major GST Reforms Ahead of Diwali, Pitches Next-Gen Economic Overhaul

23/08/2025
Ker Puja Celebrated at Ujjayanta Palace in Tripura

Ker Puja Celebrated at Ujjayanta Palace in Tripura

03/08/2024
  • Home
  • About
  • Trender

© 2024 Neindia

No Result
View All Result
  • Home
  • Local
  • Tourism
  • International
  • National
  • Sports
  • Health
  • Article / Featues
  • Video
  • Tender

© 2024 Neindia