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ED Summons Congress Leader DK Suresh in Money Laundering Probe

ED Summons Congress Leader DK Suresh in Money Laundering Probe

Karnataka leader to depose on June 19 in connection with cheating case linked to local woman’s alleged fraud

17 Jun 2025 3:12 PM IST

ED Issues Fresh Summons To Robert Vadra In Sanjay Bhandari Money Laundering Case

ED Issues Fresh Summons To Robert Vadra In Sanjay Bhandari Money...

Asked To Appear On June 17; Vadra Calls Charges A ‘Political Witch Hunt’

16 Jun 2025 4:39 PM IST

ED May Act Against Lavidiya

ED May Act Against Lavidiya

CBI registers cases against 14, including Lavidiya, for accepting bribes and routing cash through hawala channels

13 May 2025 12:08 AM IST

ED Likely To Soon File Chargesheets In Three Cases Against Robert Vadra

Current Affairs

ED Likely To Soon File Chargesheets In Three Cases Against Robert...

Once the chargesheets are filed, the agency will request the courts to take cognisance of the prosecution complaints and...

17 April 2025 7:18 AM IST

ED Raids EaseMyTrip Founder in Mahadev Betting App Case

ED Raids EaseMyTrip Founder in Mahadev Betting App Case

Fresh multi-state searches target Nishant Pitti, others in ongoing money laundering probe

16 April 2025 2:30 PM IST

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

The Enforcement Directorate attaches land worth Rs. 1,460 crore in connection with ongoing investigations into the...

16 April 2025 12:23 PM IST

ED Raids Surana Industries Premises In Hyderabad

ED Raids Surana Industries Premises In Hyderabad

Special teams of ED that came from Chennai conducted raids at Bowenpally, Jubilee Hills and Madhapur

16 April 2025 12:05 PM IST

Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Probe agencies investigating into the case of the seizure of a cash of Rs 11 crore and 52 kg gold in an abandoned car...

14 March 2025 11:59 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

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore Case

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case

6 Feb 2025 1:26 PM IST

Money laundering case: TN minister Ponmudy appears before ED

Money laundering case: TN minister Ponmudy appears before ED

Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for...

17 Dec 2024 4:43 PM IST