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ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption...

Searches conducted at 13 locations across Tamil Nadu over alleged bank fraud linked to Nehru's family firm

7 April 2025 11:12 AM IST

Dilip Cherian: ED ex-chief on PMs eco advisory body sets off much buzz

Dilip Cherian: ED ex-chief on PM's eco advisory body sets off much...

The reluctance of seasoned economists to enter the fray of policy advising is palpable

3 April 2025 11:43 PM IST

Telangana HC Quashes ED Case Against Ex-IAS BP Acharya

Telangana HC Quashes ED Case Against Ex-IAS BP Acharya

In a relief to retired IAS officer B.P. Acharya, the Telangana High Court set aside criminal proceedings initiated by...

22 March 2025 1:04 AM IST

V. Senthil Balaji

ED Conducts Raids in Money Laundering Probe Against Minister Senthil...

Searches target multiple locations linked to Balaji and associates over alleged irregularities in liquor trade and other...

6 March 2025 1:31 PM IST

ED returns attached properties to Agri Gold scam victims

ED returns attached properties to Agri Gold scam victims

Agri Gold group of companies had collected deposits from around 19 lakh customers and 32 lakh account holders in the...

24 Feb 2025 11:23 PM IST

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Investigations focus on entities linked to suspect Anandu Krishnan, with Rs 450 crore suspected to be defrauded

18 Feb 2025 2:17 PM IST

ED attaches properties of defaulting RTC’s bus ad contractor

ED attaches properties of defaulting RTC’s bus ad contractor

Go Rural India diverted advertisement money for repaying loans, buying jewellery

14 Feb 2025 11:03 PM IST

SBI to get back Rs 79.20 cr in Musaddilal case

SBI to get back Rs 79.20 cr in Musaddilal case

SBI files restitution applications based on ED's initiative

11 Feb 2025 4:00 PM IST

Karnataka BJP Chief Hails ED Action Against CM Siddaramaiah in MUDA Scam

Karnataka BJP Chief Hails ED Action Against CM Siddaramaiah in MUDA...

Covers 13 km in 13 minutes

18 Jan 2025 10:07 AM IST

ED Grills KTR for 7 Hours in Formula E Race Case

ED Grills KTR for 7 Hours in Formula E Race Case

Hyderabad: The ongoing investigation by the Enforcement Directorate into Formula E race scam took an interesting turn on...

16 Jan 2025 6:56 PM IST

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Current Affairs

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam...

New Delhi: The Union Home Ministry has granted the Enforcement Directorate (ED) authorization to prosecute former Delhi...

15 Jan 2025 10:13 AM IST

KTR asked me to transfer HMDA funds, Arvind tells ED

KTR asked me to transfer HMDA funds, Arvind tells ED

In a seven-hour-long questioning, the ED officials asked the senior IAS officer as to who initiated the proposal to...

9 Jan 2025 11:33 PM IST