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ED Attaches ₹1 Crore Assets of Pharma Partner in Codeine Diversion Case
Agency freezes Panipat land linked to Neeraj Bhatia as probe uncovers seven-year racket supplying regulated cough syrups...
ED Raids Multiple Locations in FEMA Violation Probe Linked to Nagaland-Based Imsong Global Suppliers
Searches across Nagaland, Assam, and Tamil Nadu uncover over ₹50 crore in suspicious foreign remittances tied to alleged...
ED Seizes Over ₹1.5 Crore Cash, Gold and Luxury Cars in Kolkata ‘Cash-for-Jobs’ Raids
Raids at businessman Vivek Jhunjhunwala’s properties in Lake Town and Taratala uncover large cash stash, ornaments,...
ED Attaches Assets Worth ₹7.44 Crore Linked to Former Delhi Minister Satyendar Jain
The ED’s money laundering investigation is based on a 2017 CBI case that accused Satyendar Jain of accumulating...
Cricketers Yuvraj Singh and Robin Uthappa Summoned by ED in Money Laundering Probe
Earlier, cricketers Suresh Raina and Shikhar Dhawan were questioned by the Enforcement Directorate in connection with...
Ex-TMC MP and Actress Mimi Chakraborty Questioned by ED in Betting App Probe
The Tollywood star, former Jadavpur MP, was grilled for four hours in Delhi over alleged money-laundering links to...
ED Arrests Chaitanya Baghel, Son of Former Chhattisgarh CM, in Liquor Policy Money Laundering Case
Chaitanya Baghel was arrested from his Bhilai residence following an early morning raid by Enforcement Directorate...
ED investigates UP’s Chhangur Baba for manipulating Hindus and threatening national security
Officials say Chhangur Baba accumulated over Rs 100 crore in just a few years, allegedly using foreign funds and...
‘ED Has Crossed All Limits’: Supreme Court Slams Agency Over TASMAC Raids
Supreme Court Criticizes ED, Saying the Agency Is “Crossing All Limits” in Its Actions
Gandhis Received ₹142 Crore in Proceeds of Crime, Alleges ED
ED Tells Court Prima Facie Case of Money Laundering Established Against Sonia and Rahul Gandhi
"India's Investigative Agencies: Caught in a Web of Political Influence?
How political meddling threatens the independence of India's top investigative agencies, compromising democracy and...
CM Arvind Kejriwal Wins Trust Vote, Declares AAP "Biggest Challenger" to BJP
Delhi Chief Minister Arvind Kejriwal on Friday emerged victorious in a trust vote held in the Legislative Assembly,...
