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Reliance Power CFO Held for Money LaunderingCurrent 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 CaseCurrent 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 CaseNews
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.Telangana
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 MPNation
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

ED Summons Congress Leader DK Suresh in Money Laundering ProbeKarnataka
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 CaseNation
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 LavidiyaTelangana
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 VadraCurrent 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 CaseNation
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 ProbeNation
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 HyderabadTelangana
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

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