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ED Files Case on Islamic Preacher from UP

ED Files Case on Islamic Preacher from UP

The case has been filed under the Prevention of Money Laundering Act. Khan, a native of Azamgarh district in Uttar...

26 Dec 2025 11:15 PM IST

Oswals Digital Arrest: ED Recovers Rs 5.24 Cr of Rs 7 Cr Stolen

Oswal's Digital Arrest: ED Recovers Rs 5.24 Cr of Rs 7 Cr Stolen

ED searched 11 locations across five states in connection with the anti-money laundering case.

26 Dec 2025 1:02 AM IST

ED Secures Return of Rs 63 Crore Scam Cash to Two Banks

ED Secures Return of Rs 63 Crore Scam Cash to Two Banks

Based on the orders of the Special PMLA Court, Nampally, Hyderabad, issued on March 2, 2025, and December 17, 2025, the...

25 Dec 2025 12:55 AM IST

ED Questions Anil Ambani’s Son for Second Straight Day in Money Laundering Case

ED Questions Anil Ambani’s Son for Second Straight Day in Money...

The statements of 34-year-old Anmol Ambai were recorded under the Prevention of Money Laundering Act (PMLA) for the...

21 Dec 2025 1:53 AM IST

RBI Issued Compounding Order for Genpact India Against One-Time Payment: ED

RBI Issued Compounding Order for Genpact India Against One-Time...

A compounding order in the regulatory context means a formal decision taken by an authority to settle an offence by...

20 Dec 2025 8:02 PM IST

RBI Issues Compounding Order For FEMA Violations In Case Of Janapriya Townships Private Limited

RBI Issues Compounding Order For FEMA Violations In Case Of Janapriya...

In this case, based on the credible information received, an investigation was taken up by ED for the following...

20 Dec 2025 4:58 PM IST

ED Arrests Jayatri Infrastructures MD in ₹300-Crore Pre-Launch Housing Scam

ED Arrests Jayatri Infrastructures MD in ₹300-Crore Pre-Launch Housing...

Accused Kakarla Srinivas held in Chennai, brought to Hyderabad for court production

19 Dec 2025 9:56 AM IST

ED Arrests Ex-CM’s Aide In Chhattisgarh Liquor Scam

ED Arrests Ex-CM’s Aide In Chhattisgarh Liquor Scam

The ED produced her in the Special PMLA (Prevention of Money Laundering Act) here on Wednesday which sent her to two-day...

18 Dec 2025 2:12 AM IST

ED Questions Rana Kapoor in ADAG Probe

ED Questions Rana Kapoor in ADAG Probe

Kapoor had earlier been arrested and questioned by the central financial probe agency in separate money-laundering cases...

15 Dec 2025 10:39 PM IST

ED Raids in Multiple States in UP Illegal Cough Syrup Case

ED Raids in Multiple States in UP Illegal Cough Syrup Case

The federal probe agency has booked a criminal case under the Prevention of Money Laundering Act (PMLA) to probe the...

12 Dec 2025 10:44 AM IST

Hyderabad: ED Raids Real Estate Firm for Cash Transactions

Hyderabad: ED Raids Real Estate Firm for Cash Transactions

Earlier, the TGRERA imposed Rs 14.91 lakh on the company for failing to hand over flats on time, and directed the firm...

11 Dec 2025 1:27 AM IST

ED Finds Rs 331 Cr In Bike Taxi Drivers Account; Money Trail Leads To Destination Wedding

ED Finds Rs 331 Cr In Bike Taxi Driver's Account; Money Trail Leads To...

It was found that the driver's bank account received deposits worth Rs 331.36 crore between August 19, 2024, and April...

29 Nov 2025 12:01 AM IST