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ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property FraudNation
ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud

Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to...

6 May 2025 12:47 PM IST

ED Arrests Absconding Ex-Haryana Congress MLA From 5-star Hotel In DelhiNation
ED Arrests 'Absconding' Ex-Haryana Congress MLA From 5-star Hotel In...

The central financial agency swung into action after intelligence inputs, received by them around 8.30 pm on Sunday that...

5 May 2025 9:14 PM IST

ED Seized 45 Cars in Raids over Bhoodan Land CaseTelangana
ED Seized 45 Cars in Raids over Bhoodan Land Case

According to sources, the searches started at 3 am on Monday and would reportedly continue till this weekend. The market...

29 April 2025 9:15 PM IST

ED Raids At Houses Of Bhoodaan Land Case AccusedTelangana
ED Raids At Houses Of Bhoodaan Land Case Accused

During the raids, the officials found huge sums of money and vintage cars in Moinabad.

28 April 2025 11:40 PM IST

High Court Halts BRS-era Government Land Gift ProceedingsTelangana
High Court Halts BRS-era Government Land Gift Proceedings

Amoy Kumar is being investigated by the Enforcement Directorate and the state police over allegations of massive...

26 April 2025 11:56 PM IST

ED Restores Rs 3,511 Crore Properties to Scam VictimsTelangana
ED Restores Rs 3,511 Crore Properties to Scam Victims

Enforcement Directorate restored properties worth Rs 3,511 crore to scam victims in 2024–25, with Telangana leading...

23 April 2025 11:51 PM IST

ED Grills Vadra for Six HoursNation
ED Grills Vadra for Six Hours

ED questioned businessman Robert Vadra for nearly six hours in connection with an alleged money-laundering case linked...

17 April 2025 11:33 PM IST

ED Seeks to Confiscate Assets Worth ₹661 Crore of National HeraldNation
ED Seeks to Confiscate Assets Worth ₹661 Crore of National Herald

ED has filed a chargesheet in National Herald money laundering case naming senior Congress leaders

17 April 2025 10:57 PM IST

ED Arrests Bangladeshi for Forging Indian DocumentsNation
ED Arrests Bangladeshi for Forging Indian Documents

The Enforcement Directorate (ED) has arrested a Bangladeshi national, Ajad Mallik alias Ahammed Hossain Azad, for...

17 April 2025 1:23 AM IST

ED Charges Sonia, Rahul in National Herald CaseNation
ED Charges Sonia, Rahul in National Herald Case

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

15 April 2025 6:51 PM IST

ED Summons Robert Vadra In Haryana Land Deal CaseNation
ED Summons Robert Vadra In Haryana Land Deal Case

Businessman, Rahul Gandhi’s brother-in-law, called for questioning on Tuesday

15 April 2025 11:24 AM IST

Falcon’s bosses may have fled from DubaiTelangana
Falcon’s bosses may have fled from Dubai

Falcon Group chairman and managing director (CMD) Amardeep Kumar and chief executive officer (CEO) Vivek Seth, who...

13 April 2025 2:45 AM IST

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