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National Herald Case: Delhi Court Defers Order to Dec 16

Current Affairs

National Herald Case: Delhi Court Defers Order to Dec 16

The ED has accused the leaders of financial irregularities connected to Associated Journals Ltd (AJL), the company that...

29 Nov 2025 9:52 AM IST

ED Finds Rs 331 Cr In Bike Taxi Drivers Account; Money Trail Leads To Destination Wedding

ED Finds Rs 331 Cr In Bike Taxi Driver's Account; Money Trail Leads To...

It was found that the driver's bank account received deposits worth Rs 331.36 crore between August 19, 2024, and April...

29 Nov 2025 12:01 AM IST

ED Attaches Fresh Assets in Case Against Anil Ambani

Current Affairs

ED Attaches Fresh Assets in Case Against Anil Ambani

It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order

20 Nov 2025 11:01 AM 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

Reliance Group Chairman Anil Ambani. (Photo: AP)

ED Summons Anil Ambani Again

According to sources, the agency has now summoned him to appear on November 14 for questioning in a money-laundering...

6 Nov 2025 1:22 PM IST

Bombay HC Declares Anil Pawar’s ED Arrest Illegal, Orders Release

Bombay HC Declares Anil Pawar’s ED Arrest Illegal, Orders Release

The Bombay High Court held that the Enforcement Directorate lacked tangible evidence under the Prevention of Money...

15 Oct 2025 4:04 PM IST

Vijay Mallya Discontinues Bankruptcy Annulment Application in UK

Vijay Mallya Discontinues Bankruptcy Annulment Application in UK

Trustee in Bankruptcy cleared to recover £1.05 bn owed to SBI-led consortium; annulment hearing vacated

13 Oct 2025 11:59 PM IST

Reliance Power CFO Held for Money Laundering

Current Affairs

Reliance Power CFO Held for Money Laundering

The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases

11 Oct 2025 9:37 AM IST

ED Conducts Raids Across States in Rs 650 Cr Fake ITC Case

Current Affairs

ED Conducts Raids Across States in Rs 650 Cr Fake ITC Case

The action is being undertaken under the Prevention of Money Laundering Act

11 Sept 2025 10:19 AM IST

ED Arrests Karnataka Cong MLA Sail in Money Laundering Case

ED Arrests Karnataka Cong MLA Sail in Money Laundering Case

The 59-year-old legislator from the Karwar Assembly seat in Uttara Kannada was taken into custody late Tuesday night...

10 Sept 2025 11:21 AM IST

People, especially youth, are being educated to spread awareness among them against cyber crimes.

Digital Arrest Fraud: Man Held For Duping Retired Teacher From Khammam

The accused allegedly collected Rs.26 lakh from the retired teacher and duped him

24 July 2025 7:07 PM IST

ED Attaches Shares Worth Over ₹127 Crore Of Former TMC MP

ED Attaches Shares Worth Over ₹127 Crore Of Former TMC MP

The misappropriated funds were layered through complex transactions involving Alchemist Group entities to conceal their...

23 July 2025 11:01 PM IST