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Sonu Sood, Yuvraj in ED Net

Hyderabad Chronicle

Sonu Sood, Yuvraj in ED Net

Over alleged money laundering linked to online betting

16 Sept 2025 7:21 PM IST

ED Questions AP Farmers on Sheep Scam

ED Questions AP Farmers on Sheep Scam

Farmers say middlemen duped them; fake bills, signatures uncovered

16 Sept 2025 1:22 AM IST

ED Arrests CA in Rs 792-CR Scam

ED Arrests CA in Rs 792-CR Scam

ED arrests auditor in Rs 792-cr scam

21 Aug 2025 11:00 PM IST

ED Arrests Ex-Trader in Rs 200 Cr Scam

ED Arrests Ex-Trader in Rs 200 Cr Scam

To date, the illicit funds traced to various traders and brokers exceed Rs 200 crore, and the total amount may be...

3 Aug 2025 9:11 PM IST

ED Conducts First Raid In Andamans Over Loan Fraud

ED Conducts First Raid In Andamans Over Loan Fraud

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans...

1 Aug 2025 12:53 AM IST

ED Conducts First-Ever Raids in Andaman in Bank Fraud Case

Current Affairs

ED Conducts First-Ever Raids in Andaman in Bank Fraud Case

Nine places in and around Port Blair and two in Kolkata were raided by the officials of the central probe agency under...

31 July 2025 12:58 PM IST

ED Questions Actor Prakash Raj For Five Hours In Betting Apps Case

ED Questions Actor Prakash Raj For Five Hours In Betting Apps Case

Prakash Raj claimed he had endorsed one betting app in 2016 and maintained he had not made any financial gains of it

30 July 2025 5:08 PM IST

ED Attaches Shares Worth Over ₹127 Crore Of Former TMC MP

ED Attaches Shares Worth Over ₹127 Crore Of Former TMC MP

The misappropriated funds were layered through complex transactions involving Alchemist Group entities to conceal their...

23 July 2025 11:01 PM IST

ED Conducts Fresh Raids at Ex-Chhattisgarh CM Baghels Home in Liquor Scam Case Against Son

ED Conducts Fresh Raids at Ex-Chhattisgarh CM Baghel's Home in Liquor...

Sources said the search action was against Chaitanya Baghel, who is being investigated in the liquor scam case.

18 July 2025 8:50 AM IST

ED to Seek Custody of HCA Scam Accused

ED to Seek Custody of HCA Scam Accused

Top HCA officials booked for fund diversion, illegal tenders, and inflated contracts

18 July 2025 12:34 AM IST

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 4:52 PM IST

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 3:12 PM IST