ED raids places linked to ex-Raj Minister Pratap Khachariyawas in Rs 48,100 crore PACL scam case 15 April 2025 11:15 AM IST
Two held for defrauding VC of Rs 14 lakh 14 April 2025 11:01 AM IST
ED launches probe into gangster Nayeem case 11 April 2025 10:09 AM IST
Kerala HC displeased at tardy police investigation in Karuvannur Coop Bank case, hints at CBI probe 10 April 2025 6:11 PM IST
Delhi HC refuses stay on SFIO case against Kerala CM Vijayan's daughter 9 April 2025 5:04 PM IST
MP: ED files complaint in Bhopal court against former transport constable, others 9 April 2025 4:58 PM IST
Hyderabad ED Leads in Filing Prosecution Complaints for 2024-25 9 April 2025 4:43 PM IST
ED uncovers illegal money laundering, seizes documents 8 April 2025 10:52 AM IST
Karnataka: Digital records, property details seized by ED in KBDC scam 6 April 2025 3:31 PM IST
ED concludes searches at ‘Empuraan’ Producer Gokulam Gopalan’s premises 5 April 2025 3:00 PM IST
NIA raids premises linked to SDPI in Kerala's Malappuram, four in custody 4 April 2025 1:00 PM IST
Illegal betting on UAE fintech’s platform: Court takes note of fresh complaint by ED 4 April 2025 5:30 AM IST
Hyderabad: Woman realtor nabbed in digital arrest fraud case 1 April 2025 10:28 AM IST
ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case 31 March 2025 5:48 PM IST
Director of Vindhyavasini Group created 40 shell companies to divert funds: ED 28 March 2025 5:00 PM IST
ED attaches more properties of Ramapati Devi in Jharkhand’s NRHM scam 27 March 2025 4:35 PM IST
RBI Governor sees AI as key tool to combat money laundering 26 March 2025 12:45 PM IST
ED questions Lalu in IRCTC land-for-job case 20 March 2025 9:56 AM IST
ED attaches property worth Rs 51 lakh in HCA funds case 19 March 2025 8:48 PM IST
ED attaches properties of former RGPV officials in Bhopal 17 March 2025 7:52 PM IST
ED probe itself is punishment: Bhupesh Baghel says no notice was served on his son 15 March 2025 7:30 PM IST
Bengal school job case: Partha Chatterjee’s son-in-law turns 'approver’ 14 March 2025 2:39 PM IST
Kerala Police to soon take Lithuanian man arrested for crypto currency fraud to Delhi 13 March 2025 9:12 PM IST
ED raids continue for third day at TASMAC headquarters, liquor contractors’ offices in TN 8 March 2025 12:45 PM IST
Gurugram: ‘Fake ED officer’ held for extorting Rs 80 lakh from builder, others 6 March 2025 6:44 PM IST
Bhutani and WTC Groups: Dark web of corruption exposed, buyers seek justice 6 March 2025 2:57 PM IST
VVIP Chopper case: Delhi HC grants bail to alleged middleman Christian Michel James 4 March 2025 8:34 PM IST
ED files charge sheet against former Uco Bank official, others in MLA case 1 March 2025 6:24 PM IST
ED arrests Jharkhand's NRHM scam kingpin Pramod Singh from Dhanbad 19 Feb 2025 3:42 PM IST
HC issues notice to AAP MLA Amanatullah Khan in Delhi Waqf Board money laundering case 13 Feb 2025 3:26 PM IST
ED raids three locations in Bengal PDS case 12 Feb 2025 12:25 PM IST
Ex-RTO constable Saurabh Sharma, his two aides sent to ED custody till Feb 17 11 Feb 2025 7:45 PM IST
