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ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case

ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case

Katyal was taken into custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money...

19 Nov 2025 2:00 PM IST

Dino Morea Questioned by ED in Rs 65 Crore Mithi River Desilting Scam

Dino Morea Questioned by ED in Rs 65 Crore Mithi River Desilting Scam

Actor appears before agency in Mumbai; probe linked to alleged fraudulent tenders, BMC officials and contractors under...

12 Jun 2025 12:05 PM IST

V. Senthil Balaji

ED Conducts Raids in Money Laundering Probe Against Minister Senthil...

Searches target multiple locations linked to Balaji and associates over alleged irregularities in liquor trade and other...

6 March 2025 1:31 PM IST

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering...

4 Dec 2024 5:01 PM IST

PMLA case: ED attaches fresh assets in India, Dubai including of Chinese linked entities

PMLA case: ED attaches fresh assets in India, Dubai including of...

New Delhi: The Enforcement Directorate on Thursday said it has attached fresh assets in India and Dubai, including those...

28 Nov 2024 2:33 PM IST

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 12:07 PM IST

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring...

14 Nov 2024 11:54 AM IST

Jharkhand: ED raids in Jal Jeevan Mission linked money laundering case

Jharkhand: ED raids in Jal Jeevan Mission linked money laundering case

Ranchi: The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation...

14 Oct 2024 1:51 PM IST

Bhopal: ED conducts searches in RGPV fraud case

Bhopal: ED conducts searches in RGPV fraud case

New Delhi: The Enforcement Directorate (ED) has conducted searches and frozen funds to the tune of Rs 1.90 crore as...

4 Sept 2024 6:31 PM IST

Rajasthan: ED makes 3rd arrest in REET-2021 paper-leak case

Rajasthan: ED makes 3rd arrest in REET-2021 paper-leak case

New Delhi: The Enforcement Directorate (ED) on Saturday said it has made a fresh and the third arrest in connection with...

20 July 2024 2:33 PM IST

ED raids ex Ktaka minister, another MLA in Valmiki corp scam case

ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' case

Bengaluru: The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of...

10 July 2024 11:32 AM IST

ED arrests two in Chhattisgarh liquor scam-linked money laundering case

ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering...

New Delhi: The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its...

4 July 2024 2:35 PM IST