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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

ED auctions Rs 19.6 Crore Property In Nowhera Shaik Case

ED auctions Rs 19.6 Crore Property In Nowhera Shaik Case

The sale proceeds will be used to give money to the victims.

22 Nov 2025 1:06 AM IST

ED Collects Evidence On iBomma Case From Police

ED Collects Evidence On iBomma Case From Police

Through the iBomma website, Ravi gained prominence over the years by releasing HD-quality pirated films using...

19 Nov 2025 10:46 PM IST

ED Attaches ₹61 Crore Assets Of Ex-CM Bhupesh Baghel’s Son

ED Attaches ₹61 Crore Assets Of Ex-CM Bhupesh Baghel’s Son

In a statement issued on Thursday, the ED said it has attached immovable properties consisting of 364 residential plots...

14 Nov 2025 4:11 AM IST

ED Summons Anil Ambani in FEMA Case

ED Summons Anil Ambani in FEMA Case

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in...

7 Nov 2025 8:59 AM IST

ED Attaches Raina, Dhawan’s Assets Worth ₹11.14 Cr

ED Attaches Raina, Dhawan’s Assets Worth ₹11.14 Cr

The federal agency's probe has found that both the former cricketers "knowingly" entered into endorsement agreements...

6 Nov 2025 5:10 PM IST

ED Likely to Attach Namratha’s Properties

ED Likely to Attach Namratha’s Properties

Officials said preliminary findings indicate that the funds collected in cash were diverted through benami transactions...

2 Nov 2025 1:16 AM IST

ED Summons Tamil Actors Srikanth, Krishna in PMLA Case Linked to Cocaine Trafficking

ED Summons Tamil Actors Srikanth, Krishna in PMLA Case Linked to...

The statements of the two actors will be recorded under the Prevention of Money Laundering Act (PMLA). The probe...

24 Oct 2025 11:22 AM IST

Dr Namratha Grilled in Hawala Probe

Dr Namratha Grilled in Hawala Probe

Investigators suspect that the transactions may have involved hawala routes to conceal unaccounted funds.

23 Oct 2025 1:03 AM IST

Teacher Recruitment Scam: Bengal Minister Chandranath Sinha Appears Before ED For Third Time

Teacher Recruitment Scam: Bengal Minister Chandranath Sinha Appears...

The agency has not issued an official statement regarding Sinha's latest appearance.

22 Oct 2025 10:45 PM IST

Licenses Of Killer Syrup Maker Revoked

Licenses Of Killer Syrup Maker Revoked

The syrup, manufactured by Bajaj Formulations, Roorkee (Uttarakhand), contains the prohibited combination...

14 Oct 2025 1:24 AM IST

Kerala Chief Minister Pinarayi Vijayan (Photo: PTI)

Congress: CPM, BJP Nexus To Save Kerala CM Son

He further claimed that Vijayan’s son did not appear for questioning despite receiving the notice and demanded clarity...

11 Oct 2025 11:28 PM IST