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ED Grills Vadra for Six HoursNation
ED Grills Vadra for Six Hours

ED questioned businessman Robert Vadra for nearly six hours in connection with an alleged money-laundering case linked...

17 April 2025 6:03 PM

ED Seeks to Confiscate Assets Worth ₹661 Crore of National HeraldNation
ED Seeks to Confiscate Assets Worth ₹661 Crore of National Herald

ED has filed a chargesheet in National Herald money laundering case naming senior Congress leaders

17 April 2025 5:27 PM

ED Arrests Bangladeshi for Forging Indian DocumentsNation
ED Arrests Bangladeshi for Forging Indian Documents

The Enforcement Directorate (ED) has arrested a Bangladeshi national, Ajad Mallik alias Ahammed Hossain Azad, for...

16 April 2025 7:53 PM

ED Charges Sonia, Rahul in National Herald CaseNation
ED Charges Sonia, Rahul in National Herald Case

Congress terms move a ‘state-sponsored crime’ and alleges political vendetta by BJP

15 April 2025 1:21 PM

ED Summons Robert Vadra In Haryana Land Deal CaseNation
ED Summons Robert Vadra In Haryana Land Deal Case

Businessman, Rahul Gandhi’s brother-in-law, called for questioning on Tuesday

15 April 2025 5:54 AM

Falcon’s bosses may have fled from DubaiTelangana
Falcon’s bosses may have fled from Dubai

Falcon Group chairman and managing director (CMD) Amardeep Kumar and chief executive officer (CEO) Vivek Seth, who...

12 April 2025 9:15 PM

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption ProbeTamil Nadu
ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption...

Searches conducted at 13 locations across Tamil Nadu over alleged bank fraud linked to Nehru's family firm

7 April 2025 5:42 AM

Dilip Cherian: ED ex-chief on PMs eco advisory body sets off much buzzColumnists
Dilip Cherian: ED ex-chief on PM's eco advisory body sets off much...

The reluctance of seasoned economists to enter the fray of policy advising is palpable

3 April 2025 6:13 PM

Telangana HC Quashes ED Case Against Ex-IAS BP AcharyaTelangana
Telangana HC Quashes ED Case Against Ex-IAS BP Acharya

In a relief to retired IAS officer B.P. Acharya, the Telangana High Court set aside criminal proceedings initiated by...

21 March 2025 7:34 PM

V. Senthil BalajiTamil Nadu
ED Conducts Raids in Money Laundering Probe Against Minister Senthil...

Searches target multiple locations linked to Balaji and associates over alleged irregularities in liquor trade and other...

6 March 2025 8:01 AM

ED returns attached properties to Agri Gold scam victimsTelangana
ED returns attached properties to Agri Gold scam victims

Agri Gold group of companies had collected deposits from around 19 lakh customers and 32 lakh account holders in the...

24 Feb 2025 5:53 PM

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund ScamKerala
ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Investigations focus on entities linked to suspect Anandu Krishnan, with Rs 450 crore suspected to be defrauded

18 Feb 2025 8:47 AM

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