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Satyendar Jain Questioned by ED in DJB Sewage Plant Corruption Case

Satyendar Jain Questioned by ED in DJB Sewage Plant Corruption Case

AAP leader appears in money laundering probe tied to Rs 1,943 crore tender scam involving Hyderabad firm

3 July 2025 11:22 AM

ED Summons Congress Leader DK Suresh in Money Laundering Probe

ED Summons Congress Leader DK Suresh in Money Laundering Probe

Karnataka leader to depose on June 19 in connection with cheating case linked to local woman’s alleged fraud

17 Jun 2025 9:42 AM

ED Grills Liquor Case Accused

ED Grills Liquor Case Accused

ED officials question key liquor scam accused Kasireddy Rajasekhar Reddy at Vijayawada prison

28 May 2025 6:08 PM

Sonia Gandhi Abused Her Position to Benefit Self, Son in AJL Takeover: ED

Sonia Gandhi 'Abused' Her Position to Benefit Self, Son in AJL...

Chargesheet claims Sonia Gandhi abused her position as Congress president for personal gain; Rahul accused of...

21 May 2025 3:48 PM

ED Arrests Former UCO Bank CMD Subodh Kumar Goel

ED Arrests Former UCO Bank CMD Subodh Kumar Goel

ED finds illegal kickbacks, assets linked to Goel; probe ongoing into massive bank fraud

19 May 2025 6:39 PM

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore Worth Cash, Gold

ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore...

Y.S. Reddy linked to scam over illegal buildings in Vasai-Virar

15 May 2025 5:13 PM

ED May Act Against Lavidiya

ED May Act Against Lavidiya

CBI registers cases against 14, including Lavidiya, for accepting bribes and routing cash through hawala channels

12 May 2025 6:38 PM

Kesineni Nani Lodges Complaint Over Death Threat and Attack on His House

Kesineni Nani Lodges Complaint Over Death Threat and Attack on His...

Police Complaint Filed After Threat Call and Vandalism at Kesineni Nilayam; Links Drawn to ED Case

11 May 2025 7:30 PM

ED Attaches Assets Worth Rs 2,348 Crore Of WTC Group

ED Attaches Assets Worth Rs 2,348 Crore Of WTC Group

The money laundering investigation stems from over 30 FIRs registered by the Faridabad Police in Haryana and the...

5 May 2025 6:24 PM

SC Rebukes ED for Making Baseless Allegations in Chhattisgarh Liquor Scam Case

SC Rebukes ED for Making Baseless Allegations in Chhattisgarh Liquor...

Court says ED’s claims lack evidence; calls out pattern of unsubstantiated accusations in multiple cases

5 May 2025 10:50 AM

Hyderabad ED Tops India in Filing Chargesheets, Wins Award

Hyderabad ED Tops India in Filing Chargesheets, Wins Award

ED Hyderabad leads the country with 49 prosecution complaints in 2024-25; restores major assets in Agri Gold, Musaddilal...

2 May 2025 6:01 PM