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ED Nabs Al Falah Group Chairman in 2nd PMLA CaseNews
ED Nabs Al Falah Group Chairman in 2nd PMLA Case

The Faridabad- (Haryana) located University came under scrutiny during the probe into a 'white-collar' terror module...

27 March 2026 4:41 PM IST

ED Attaches ₹3,000-Cr Assets Linked To Anil AmbaniCurrent Affairs
ED Attaches ₹3,000-Cr Assets Linked To Anil Ambani

The case pertains to the alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd. (RHFL)...

3 Nov 2025 9:33 AM IST

ED Summons Tamil Actors Srikanth, Krishna in PMLA Case Linked to Cocaine TraffickingNews
ED Summons Tamil Actors Srikanth, Krishna in PMLA Case Linked to...

The statements of the two actors will be recorded under the Prevention of Money Laundering Act (PMLA). The probe...

24 Oct 2025 11:22 AM IST

ED Raids Sasikala’s Benami PropertiesTelangana
ED Raids Sasikala’s Benami Properties

The probe is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR

18 Sept 2025 4:36 PM IST

ED raids TN Minister I Periyasamy in Money Laundering CaseTamil Nadu
ED raids TN Minister I Periyasamy in Money Laundering Case

Periyasamy is the minister for rural development, panchayats and panchayat union

16 Aug 2025 9:43 AM IST

1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice SystemNation
1,739 Money Laundering Cases Under Trial, ED Cites Delay in Justice...

ED Director Rahul Navin highlights high conviction rate of 93.6% amid pending PMLA cases

1 May 2025 12:16 PM IST

Discharge of Waste in the Open: ED to Attach Assets of Errant Telangana FirmsTelangana
Discharge of Waste in the Open: ED to Attach Assets of Errant...

According to sources, as per PCB norms, the companies must set up effluent treatment plants inside the premises.

9 March 2025 12:10 AM IST

ED files chargesheet against IFS officer, husband in investment fraud linked money laundering caseNation
ED files chargesheet against IFS officer, husband in investment...

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service...

27 Nov 2024 1:51 PM IST

ED Grills Former Cricketer Azharuddin in HCA CaseTelangana
ED Grills Former Cricketer Azharuddin in HCA Case

Hyderabad: Former Hyderabad Cricket Association (HCA) and present Telangana Pradesh Congress Committee (TPCC) working...

8 Oct 2024 11:46 AM IST

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA caseTelangana
BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

Hyderabad: BRS MLA Gudem Mahipal Reddy on Tuesday appeared before the Enforcement Directorate (ED) here in connection...

2 July 2024 1:54 PM IST

SC Adjourns Former TN Minister Senthil Balaji Bail Plea Till May 6Nation
SC Adjourns Former TN Minister Senthil Balaji Bail Plea Till May 6

New Delhi: The Supreme Court on Monday adjourned till May 6 the hearing on the bail plea of former Tamil Nadu minister V...

29 April 2024 12:27 PM IST

ED Attaches Properties of Former Postmaster in PMLA CaseNation
ED Attaches Properties of Former Postmaster in PMLA Case

Hyderabad: The ED on Wednesday attached immovable property in the form of land of Kesari Satish, an employee of the...

28 Feb 2024 11:18 PM IST

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