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Kerala CM Seeks PM’s Intervention in Bribery Case Involving People Linked with the Enforcement DirectorateKerala
Kerala CM Seeks PM’s Intervention in Bribery Case Involving People...

Credibility of premier investigating agency at stake

21 May 2025 1:30 AM IST

Raids, Charges and CounterchargesTamil Nadu
Raids, Charges and Countercharges

In a statement on Saturday, Palaniswami said his party Arni MLA Sevur S Ramchandran and former Usilampatti MLA...

17 May 2025 11:29 PM IST

ED Detains Gujarat Samachar Owner Bahubali ShahNation
ED Detains Gujarat Samachar Owner Bahubali Shah

Bahubali Shah is one of the directors of Lok Prakashan Limited, which owns the Gujarat Samachar. His elder brother,...

16 May 2025 11:08 AM IST

ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property FraudNation
ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud

Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to...

6 May 2025 12:47 PM IST

ED Arrests Absconding Ex-Haryana Congress MLA From 5-star Hotel In DelhiNation
ED Arrests 'Absconding' Ex-Haryana Congress MLA From 5-star Hotel In...

The central financial agency swung into action after intelligence inputs, received by them around 8.30 pm on Sunday that...

5 May 2025 9:14 PM IST

ED Seized 45 Cars in Raids over Bhoodan Land CaseTelangana
ED Seized 45 Cars in Raids over Bhoodan Land Case

According to sources, the searches started at 3 am on Monday and would reportedly continue till this weekend. The market...

29 April 2025 9:15 PM IST

ED Raids At Houses Of Bhoodaan Land Case AccusedTelangana
ED Raids At Houses Of Bhoodaan Land Case Accused

During the raids, the officials found huge sums of money and vintage cars in Moinabad.

28 April 2025 11:40 PM IST

High Court Halts BRS-era Government Land Gift ProceedingsTelangana
High Court Halts BRS-era Government Land Gift Proceedings

Amoy Kumar is being investigated by the Enforcement Directorate and the state police over allegations of massive...

26 April 2025 11:56 PM IST

ED Restores Rs 3,511 Crore Properties to Scam VictimsTelangana
ED Restores Rs 3,511 Crore Properties to Scam Victims

Enforcement Directorate restored properties worth Rs 3,511 crore to scam victims in 2024–25, with Telangana leading...

23 April 2025 11:51 PM IST

ED Grills Vadra for Six HoursNation
ED Grills Vadra for Six Hours

ED questioned businessman Robert Vadra for nearly six hours in connection with an alleged money-laundering case linked...

17 April 2025 11:33 PM IST

ED Seeks to Confiscate Assets Worth ₹661 Crore of National HeraldNation
ED Seeks to Confiscate Assets Worth ₹661 Crore of National Herald

ED has filed a chargesheet in National Herald money laundering case naming senior Congress leaders

17 April 2025 10:57 PM IST

ED Arrests Bangladeshi for Forging Indian DocumentsNation
ED Arrests Bangladeshi for Forging Indian Documents

The Enforcement Directorate (ED) has arrested a Bangladeshi national, Ajad Mallik alias Ahammed Hossain Azad, for...

17 April 2025 1:23 AM IST

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