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ED Seizes Rs 2.5 Crore in Cash in Raids on Sand Mafia Operations in Odisha

ED Seizes Rs 2.5 Crore in Cash in Raids on Sand Mafia Operations in...

ED seized incriminating documents, property papers worth several crores, bank transaction records and multiple luxury...

17 Jan 2026 7:40 PM IST

Red Fort Blast Case: ED May Attach Al Falah University Campus

Red Fort Blast Case: ED May Attach Al Falah University Campus

The ED had arrested Al Falah Group chairman Jawad Ahmed Siddiqui in November on money-laundering charges linked to...

11 Jan 2026 10:38 PM IST

ED Attaches ₹400-Crore Assets Linked To Jaypee Group Probe

ED Attaches ₹400-Crore Assets Linked To Jaypee Group Probe

The action, taken under the provisions of the PMLA, is part of an ongoing probe into Jaypee group companies, Jaypee...

7 Jan 2026 10:34 PM IST

ED Files New Chargesheet Against Robert Vadra

ED Files New Chargesheet Against Robert Vadra

Vadra has denied owning any property in London directly or indirectly

20 Nov 2025 8:23 PM IST

ED Attaches ₹61 Crore Assets Of Ex-CM Bhupesh Baghel’s Son

ED Attaches ₹61 Crore Assets Of Ex-CM Bhupesh Baghel’s Son

In a statement issued on Thursday, the ED said it has attached immovable properties consisting of 364 residential plots...

14 Nov 2025 4:11 AM IST

ED Raids Sasikala’s Benami

ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST

ED Raids At 20 Places On AP Liquor Scam

ED Raids At 20 Places On AP Liquor Scam

The SIT verified the liquor policy, which was framed during the YSRC government. The SIT verified the report that the AP...

18 Sept 2025 11:09 AM IST

ED Conducts First Raid In Andamans Over Loan Fraud

ED Conducts First Raid In Andamans Over Loan Fraud

Sources claimed that documents recovered during the raids point to large-scale irregularities in the granting of loans...

1 Aug 2025 12:53 AM IST

Meta, Google Officials Skip ED Summons, Called Again On July 28

Meta, Google Officials Skip ED Summons, Called Again On July 28

The fresh notices follow the companies’ absence at today’s hearing; both requested additional time to gather relevant...

22 July 2025 4:24 AM IST

ED Raids 15 Places, Including Dino Morea’s Residence, In Mithi River Desilting Scam

ED Raids 15 Places, Including Dino Morea’s Residence, In Mithi River...

Certain BMC officials designed the desilting tenders to favour a particular supplier of machinery: Police

6 Jun 2025 11:55 PM IST

ED Attaches Assets Worth Rs 2,348 Crore Of WTC Group

ED Attaches Assets Worth Rs 2,348 Crore Of WTC Group

The money laundering investigation stems from over 30 FIRs registered by the Faridabad Police in Haryana and the...

5 May 2025 11:54 PM IST

ED Raids FIITJEE In Money Laundering Case

ED Raids FIITJEE In Money Laundering Case

The probe was initiated following multiple FIRs filed by parents with the Delhi and Noida police, after several FIITJEE...

24 April 2025 9:30 PM IST