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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

ED arrests 4 from TN in cyber fraud case

ED arrests 4 from TN in cyber fraud case

The arrests were made in the case registered in Bengaluru related to cyber fraud of Rs 2.6 crore, it said

14 Sept 2024 3:13 PM IST

Former Canara Bank branch manager charged of involvement in fraud case

Former Canara Bank branch manager charged of involvement in fraud case

In connivance with the bank manager, Pratap Reddy also opened saving bank accounts in the names of farmers on the...

30 July 2024 10:54 PM IST

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam

Hyderabad: The Directorate of Enforcement (ED), Hyderabad, has filed a prosecution complaint (PC) against TD leader J.C....

14 May 2024 9:16 PM IST