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ED To Probe Money Laundering In IBomma Case

ED To Probe Money Laundering In IBomma Case

The accused Ravi, lodged in Chanchalguda Central Prison, had allegedly converted the illegal proceeds into...

18 Nov 2025 10:05 PM IST

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

The investigation against him pertains to a case of alleged cheating of home buyers

13 Nov 2025 12:11 PM IST

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore Export Case

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore...

Properties in Goa linked to Sail’s firm seized under PMLA; MLA earlier arrested and now faces cancellation of interim...

8 Nov 2025 6:44 PM IST

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case against PFI

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case...

The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and...

8 Nov 2025 5:47 PM IST

Online Betting Case: Urvashi Rautela Appears Before ED

Online Betting Case: Urvashi Rautela Appears Before ED

The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors...

30 Sept 2025 12:30 PM IST

Senior Citizen Cheated of Rs.26.06 Lakh in Digital Arrest

Senior Citizen Cheated of Rs.26.06 Lakh in Digital Arrest

The fraud came to light when the victim reported the case to the Cyber Crime Helpline (1930): Police

23 Sept 2025 3:47 PM IST

ED Raids Sasikala’s Benami

ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST

Congress MLA KC Veerendra sent to ED custody till Aug 28

Congress MLA KC Veerendra sent to ED custody till Aug 28

Bengaluru court remands MLA to Enforcement Directorate after arrest over illegal betting probe

24 Aug 2025 4:57 PM IST

Delhi HC Asks ED to Respond to Aslam Wanis Plea to Quash Money Laundering Case

Delhi HC Asks ED to Respond to Aslam Wani's Plea to Quash Money...

He said Wani was aggrieved by the prolonged duration of the trial without any progress.

23 July 2025 3:07 PM IST

ED Summons Robert Vadra In Haryana Land Deal Case

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

SC Refuses to Interfere with Lalu Yadav Aide’s Bail in Money Laundering Case

SC Refuses to Interfere with Lalu Yadav Aide’s Bail in Money...

SC declines ED's plea against bail granted to Amit Katyal, citing no arrests of key accused in land-for-jobs scam

7 April 2025 1:53 PM IST