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ED Attaches ₹1,120 cr More in Anil Ambani-Linked ProbeNation
ED Attaches ₹1,120 cr More in Anil Ambani-Linked Probe

The total value of assets attached in the case against the Reliance Group stands at ₹10,117 crore

5 Dec 2025 10:59 AM IST

ED Arrests Lalu Prasad Family Aide in Real Estate Fraud CaseNews
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 ScamNation
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 BalajiTamil Nadu
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 caseNation
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 entitiesNation
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 LtdNation
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 caseNation
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 caseNation
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 caseNation
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 caseNation
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 caseKarnataka
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

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