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ED Attaches ₹ 16.35 Crore in Cheating Case

ED Attaches ₹ 16.35 Crore in Cheating Case

Funds were withdrawn through self-cheques and routed through multiple third-party firms to generate cash, officials said

6 Feb 2026 10:16 PM IST

ED to Quizz Vijay Sai Reddy in Liquor Scam

ED to Quizz Vijay Sai Reddy in Liquor Scam

The scam came to light after the change of government in Andhra Pradesh, prompting the ED probe.

22 Jan 2026 1:43 AM IST

ED Seizes Rs 2.5 Crore in Cash in Raids on Sand Mafia Operations in Odisha

ED Seizes Rs 2.5 Crore in Cash in Raids on Sand Mafia Operations in...

ED seized incriminating documents, property papers worth several crores, bank transaction records and multiple luxury...

17 Jan 2026 7:40 PM IST

Proceeds of Crime Used for Polls: ED Attaches More Assets in Chhattisgarh Coal Scam

Proceeds of Crime Used for Polls: ED Attaches More Assets in...

The attached properties comprised land parcels, and residential flats.

13 Jan 2026 2:26 AM IST

Police Initiate Inquiry Into Unidentified ED Officials After I-PAC Raid

Police Initiate Inquiry Into Unidentified ED Officials After I-PAC...

Mamata Banerjee has lodged police complaints against unknown ED officials after their controversial raids at I-PAC's...

10 Jan 2026 4:50 PM IST

ED Seeks CBI Probe Against Mamata, Top Cops in I-PAC Raid Case

ED Seeks CBI Probe Against Mamata, Top Cops in I-PAC Raid Case

The search was mounted on Thursday at the Salt Lake office of I-PAC and its founder and one of the directors Pratik...

9 Jan 2026 12:24 PM IST

ED Raids Offices Of I-PAC; Mamata Intervenes

ED Raids Offices Of I-PAC; Mamata Intervenes

The ED conducted searches at the residence of I-PAC co-founder and director Pratik Jain on Loudon Street in south...

8 Jan 2026 5:06 PM IST

Mamata Removed Evidence in Coal Scam Case against I-PAC Official: ED

Mamata Removed Evidence in Coal Scam Case against I-PAC Official: ED

The ED also accused Banerjee of subsequently proceeding to the I-PAC office in Salt Lake, from where she, her aides, and...

8 Jan 2026 4:46 PM IST

Who Is Pratik Jain, the Political Strategist Now Under ED Lens

Who Is Pratik Jain, the Political Strategist Now Under ED Lens

Jain is a co-founder and director of Indian Political Action Committee, better known as I-PAC, a political consultancy...

8 Jan 2026 4:20 PM IST

ED Denies Political Targeting in IPAC Searches, Says Raids Linked to Coal Smuggling Case

ED Denies Political Targeting in IPAC Searches, Says Raids Linked to...

In a statement, the ED said searches were being conducted at 10 locations—six in West Bengal and four in Delhi—in...

8 Jan 2026 4:13 PM IST

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars Fraud Case

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars...

The high-value property, located close to Buckingham Palace, is held under the “beneficial ownership” of Nitin...

31 Dec 2025 8:22 PM IST

ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

Ravinder, and his associates collected around ₹158 crore from more than 10,000 people and defrauded them, the ED said

23 Dec 2025 9:40 PM IST