Hot News
Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
Jharkhand HC Rejects Hemant Soren’s Plea in Money Laundering Case Read More
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Tightens Probe Around TMC MP Nadimul Haque; Raids 7 Locations in Kolkata, Delhi, Ranchi Read More
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
Chhattisgarh Liquor Scam: ED Arrests Former Congress Treasurer in ₹3,000-Crore Case Read More
The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Detects ₹164-Crore Mismatch in TMC Accounts, Seeks Bank Records to Trace Money Trail Read More
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Raids 16 Locations Across Four States; ₹40 Lakh Cash, Gold Coins Seized from Bengal Madrasa Read More
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
ED Arrests Kolkata Police DCP Shantanu Sinha Biswas in Alleged Extortion Syndicate Case Read More
The Enforcement Directorate (ED) attaches Anil Ambani’s ₹3,716-crore Mumbai residence ‘Abode’ in the Reliance Communications money laundering probe linked to alleged Yes Bank loan diversion.
ED Attaches Anil Ambani’s ₹3,716-Crore Mumbai Residence in Money Laundering Case Read More
ED raids IPAC’s Kolkata office and Pratik Jain’s home in coal smuggling probe. Mamata Banerjee rushes to site, accuses BJP of misusing agencies.
ED Raids IPAC Office, Pratik Jain’s Home; Mamata Calls Amit Shah ‘Nasty’ Read More
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
Delhi Court Refuses to Take Cognisance of ED Chargesheet in National Herald Case Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
Al Falah Chairman Held: ED Uncovers Crores Diverted Through Shell Firms Read More