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ED Conducts First Raid In Andamans Over Loan FraudNation
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 CaseCurrent 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 CaseEntertainment
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 MPNation
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 SonNation
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 AccusedTelangana
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 CaseNation
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 ProbeKarnataka
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

ED Grills Liquor Case AccusedTelangana
ED Grills Liquor Case Accused

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

28 May 2025 11:38 PM IST

Sonia Gandhi Abused Her Position to Benefit Self, Son in AJL Takeover: EDNation
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 9:18 PM IST

ED Arrests Former UCO Bank CMD Subodh Kumar GoelNation
ED Arrests Former UCO Bank CMD Subodh Kumar Goel

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

20 May 2025 12:09 AM IST

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