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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

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice System

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice...

ED Director Rahul Navin highlights high conviction rate of 93.6% amid pending PMLA cases

1 May 2025 6:46 AM

ED Raids FIITJEE In Money Laundering Case

ED Raids FIITJEE In Money Laundering Case

The probe was initiated following multiple FIRs filed by parents with the Delhi and Noida police, after several FIITJEE...

24 April 2025 4:00 PM

ED Chargesheet Naming Sonia, Rahul In National Herald Case is Vendetta Politics: Congress

ED Chargesheet Naming Sonia, Rahul In National Herald Case is Vendetta...

She also termed the ED chargesheet in the case as a ‘political vendetta’ unleashed by the BJP against the Gandhi family.

21 April 2025 6:29 PM

ED Likely To Soon File Chargesheets In Three Cases Against Robert Vadra

Current Affairs

ED Likely To Soon File Chargesheets In Three Cases Against Robert...

Once the chargesheets are filed, the agency will request the courts to take cognisance of the prosecution complaints and...

17 April 2025 1:48 AM

Vadra Hints At Joining Politics After Questioning

Vadra Hints At Joining Politics After Questioning

The matter, which had drawn sharp criticism from the BJP while it was in opposition, was termed by the party as a case...

16 April 2025 8:16 PM

ED Charges Sonia, Rahul in National Herald Case

ED Charges Sonia, Rahul in National Herald Case

Congress terms move a ‘state-sponsored crime’ and alleges political vendetta by BJP

15 April 2025 1:21 PM

Ex-Karnataka Bhovi Board GM Held in Rs 97 Crore Money Laundering Case

Ex-Karnataka Bhovi Board GM Held in Rs 97 Crore Money Laundering Case

ED arrests former KBDC general manager B K Nagarajappa for allegedly diverting welfare funds using fake beneficiaries...

6 April 2025 10:22 AM