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ED Raids AAP Leader Saurabh Bhardwaj in Hospital Scam ProbeCrime
ED Raids AAP Leader Saurabh Bhardwaj in Hospital Scam Probe

The raids began early morning at 13 locations, including Bhardwaj's residence, across the Delhi-NCR region, based on a...

26 Aug 2025 10:14 AM IST

TMC MLA Caught Fleeing During ED Raid in Jobs Scam ProbeCurrent Affairs
TMC MLA Caught Fleeing During ED Raid in Jobs Scam Probe

The ED raids are underway on the residence of TMC legislator Jiban Krishna Saha in Burwan and also on the properties of...

25 Aug 2025 9:54 AM IST

ED raids TN Minister I Periyasamy in Money Laundering CaseTamil Nadu
ED raids TN Minister I Periyasamy in Money Laundering Case

Periyasamy is the minister for rural development, panchayats and panchayat union

16 Aug 2025 9:43 AM IST

ED raids Karnataka Cong MLA, Others in Illegal Iron Ore Export CaseKarnataka
ED raids Karnataka Cong MLA, Others in Illegal Iron Ore Export Case

Satish Krishna Sail is a Congress MLA representing the Karwar assembly constituency in Uttara Kannada district

13 Aug 2025 12:53 PM IST

ED Conducts First-Ever Raids in Andaman in Bank Fraud CaseCurrent Affairs
ED Conducts First-Ever Raids in Andaman in Bank Fraud Case

Nine places in and around Port Blair and two in Kolkata were raided by the officials of the central probe agency under...

31 July 2025 12:58 PM IST

ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud ProbeNation
ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud...

Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro...

26 July 2025 4:15 PM IST

ED Raids In UP, Mumbai Over Religious Conversion Racket Of “Chhangur baba”Crime
ED Raids In UP, Mumbai Over Religious Conversion Racket Of “Chhangur...

In Mumbai, the ED raided the residences of a person named Shehzad Sheikh, one in Bandra and another in Rizvi Heights,...

17 July 2025 10:30 PM IST

DC Edit | Betting Apps: Refine DefinitionDC Comment
DC Edit | Betting Apps: Refine Definition

Prominent actors and digital personalities have allegedly accepted large sums of money to promote platforms, which are...

10 July 2025 11:48 PM IST

ED Raids Ex-HMDA Director’s House In HyderabadTelangana
ED Raids Ex-HMDA Director’s House In Hyderabad

The ACB arrested Balakrishna in Disproportionate Assets (DA) case

2 July 2025 4:25 PM IST

ED Raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki caseKarnataka
ED Raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case

The ED has alleged that the cash siphoned from the Valmiki funds was used in Bellary constituency during the 2024 Lok...

11 Jun 2025 10:17 AM IST

Udhayanidhi StalinTamil Nadu
If Centre Tries to Intimidate, DMK Will Face It Legally:...

Udhayanidhi Stalin asserts DMK fears neither ED nor PM Modi, vows to uphold state rights and self-respect.

24 May 2025 2:50 PM IST

Supreme Court slams ED for crossing all the limits and violating the federal concept of governanceNation
Supreme Court slams ED for crossing all the limits and violating the...

Commenting on the raids, the apex court said: “ED is violating the Constitution. ED is really crossing all the limits.”

22 May 2025 12:18 PM IST

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