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ED Likely To Soon File Chargesheets In Three Cases Against Robert Vadra

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ED Likely To Soon File Chargesheets In Three Cases Against Robert...

Once the chargesheets are filed, the agency will request the courts to take cognisance of the prosecution complaints and...

17 April 2025 1:48 AM

ED Raids EaseMyTrip Founder in Mahadev Betting App Case

ED Raids EaseMyTrip Founder in Mahadev Betting App Case

Fresh multi-state searches target Nishant Pitti, others in ongoing money laundering probe

16 April 2025 9:00 AM

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

ED Attaches 707 Acres of Land in Sahara Group Money Laundering Probe

The Enforcement Directorate attaches land worth Rs. 1,460 crore in connection with ongoing investigations into the...

16 April 2025 6:53 AM

ED Raids Surana Industries Premises In Hyderabad

ED Raids Surana Industries Premises In Hyderabad

Special teams of ED that came from Chennai conducted raids at Bowenpally, Jubilee Hills and Madhapur

16 April 2025 6:35 AM

Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Bhopal: Abandoned Car’s Cash, Gold Yet to Find Owner

Probe agencies investigating into the case of the seizure of a cash of Rs 11 crore and 52 kg gold in an abandoned car...

14 March 2025 6:29 PM

SBI to get back Rs 79.20 cr in Musaddilal case

SBI to get back Rs 79.20 cr in Musaddilal case

SBI files restitution applications based on ED's initiative

11 Feb 2025 10:30 AM

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore Case

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case

6 Feb 2025 7:56 AM

Money laundering case: TN minister Ponmudy appears before ED

Money laundering case: TN minister Ponmudy appears before ED

Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for...

17 Dec 2024 11:13 AM

ED: TN Minister Senthil Balaji delaying cash-for-job trial

ED: TN Minister Senthil Balaji delaying cash-for-job trial

New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has...

14 Dec 2024 11:52 AM

ED cannot dictate public prosecutors court actions: SC

ED cannot dictate public prosecutors' court actions: SC

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to...

12 Dec 2024 6:55 AM