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SC Asks ED to Trace, Secure Absconding Mahadev Betting App AccusedNews
SC Asks ED to Trace, Secure Absconding Mahadev Betting App Accused

Uppal, who is evading law enforcement agencies in India, has reportedly fled Dubai, where he was under surveillance, to...

5 Nov 2025 1:45 PM IST

SC Curbs Arbitrary Summons to Lawyers by Probe AgenciesLegal Affairs
SC Curbs Arbitrary Summons to Lawyers by Probe Agencies

SC rules police need written SP approval to summon advocates in criminal cases

1 Nov 2025 1:28 AM IST

ED Attaches More Assets of Sahiti VenturesTelangana
ED Attaches More Assets of Sahiti Ventures

Funds meant for housing project diverted to personal accounts, says Enforcement Directorate

24 Oct 2025 7:42 PM IST

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

ED said that Sinha's name appeared in a diary recovered from Kuntal Ghosh, one of the key accused in the case: Sources

22 Oct 2025 8:35 PM IST

ED Grills Srushti Clinic Owner Namratha in HyderabadTelangana
ED Grills Srushti Clinic Owner Namratha in Hyderabad

The ED initiated its probe on the basis of multiple FIRs registered by Gopalapuram police for fraud, cheating, criminal...

22 Oct 2025 6:29 PM IST

ED Raids Coldrif Factory, Houses of TN Drug Control OfficialsCurrent Affairs
ED Raids Coldrif Factory, Houses of TN Drug Control Officials

At least 20 children, mostly under the age of five, have died after being administered Coldrif in Madhya Pradesh and...

13 Oct 2025 10:01 AM IST

ED Raids Dealer Who Sold Car to KTR Wife’s FirmTelangana
ED Raids Dealer Who Sold Car to KTR Wife’s Firm

Officials probe sale of high-end cars, including vehicles linked to prominent families

27 Sept 2025 12:35 AM IST

Land Scam: ED Raids in Jharkhand, DelhiCurrent Affairs
Land Scam: ED Raids in Jharkhand, Delhi

The premises being raided are linked to a person named B K Singh, an alleged associate of main accused Kamlesh Kumar,...

23 Sept 2025 11:41 AM IST

Sonu Sood, Yuvraj in ED NetHyderabad 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 ScamTelangana
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 ScamTelangana
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 ScamCrime
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

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