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I-PAC Boss Neighbours Get Police Summons On ED Raid

I-PAC Boss' Neighbours Get Police Summons On ED Raid

Preliminary investigations revealed that the ED officers did not make entry in the visitors' book while launching their...

12 Jan 2026 8:25 PM IST

ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED has been investigating a case against Nowhera Shaik and others under the provisions of the PMLA, 2002 on the basis of...

12 Jan 2026 2:40 PM IST

Chhattisgarh Coal Levy Extortion Funds Used for Election Expenses: ED

Chhattisgarh Coal Levy Extortion Funds Used for Election Expenses: ED

A total of eight immovable properties, land parcels and residential flats, have been provisionally attached under the...

12 Jan 2026 2:00 PM IST

Red Fort Blast Case: ED May Attach Al Falah University Campus

Red Fort Blast Case: ED May Attach Al Falah University Campus

The ED had arrested Al Falah Group chairman Jawad Ahmed Siddiqui in November on money-laundering charges linked to...

11 Jan 2026 10:38 PM IST

I-PAC raids: ED moves SC against interference by CM Mamata Banerjee; WB govt files caveat

I-PAC raids: ED moves SC against 'interference' by CM Mamata Banerjee;...

The West Bengal government has also filed a caveat in the top court seeking that no order should be passed without...

11 Jan 2026 2:52 PM IST

I-PAC Controversy: Mamata Leads Large Protest in Kolkata Against ED Action

I-PAC Controversy: Mamata Leads Large Protest in Kolkata Against ED...

The protest, marked by cultural expressions such as singing iconic Bengali anthems and the blowing of conch shells,...

9 Jan 2026 5:41 PM IST

AgustaWestland VVIP Chopper Scam: Delhi Court Orders Release of Christian James Michel

AgustaWestland VVIP Chopper Scam: Delhi Court Orders Release of...

He will remain in jail as he is accused in a separate corruption case filed by the CBI in the matter

20 Dec 2025 8:07 PM IST

ED Arrests Jayathri Infra MD For Rs 60-Crore Scam

ED Arrests Jayathri Infra MD For Rs 60-Crore Scam

He flew to Chennai after he was released on bail. On a tip off, the ED arrested him in Chennai and brought him back to...

19 Dec 2025 10:27 PM IST

ED Attaches Assets of Yuvraj Singh, Sonu Sood, Others in ‘Illegal’ Online Betting Case

ED Attaches Assets of Yuvraj Singh, Sonu Sood, Others in ‘Illegal’...

Yuvraj Singh, Sonu Sood, and Mimi Chakraborty are among those named in the ED action

19 Dec 2025 8:34 PM IST

Telangana Congress To Protest Against BJP’s Misuse of ED

Telangana Congress To Protest Against BJP’s Misuse of ED

Objects to removal of Mahatma Gandhi’s name for rural jobs scheme

18 Dec 2025 12:13 AM IST

Manipur: ED Alleges Rs 57 Cr Collected For Anti-India Activities

Manipur: ED Alleges Rs 57 Cr Collected For Anti-India Activities

The two were earlier booked by the National Investigation Agency (NIA) and the Central Bureau of Investigation (CBI):...

17 Dec 2025 10:08 PM IST

ED Likely To Resolve Cases Under FERA Repealed 25 Years Ago

Current Affairs

ED Likely To Resolve Cases Under FERA Repealed 25 Years Ago

The criminal sections-loaded FERA of 1973 was replaced in June 2000 by the Foreign Exchange Management Act (FEMA) of...

14 Dec 2025 9:27 PM IST