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  Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today

  India | September 06, 2022 10:41 IST

  Delhi excise policy case: The ED case is based on the FIR by CBI, in which Manish Sisodia has been named as an accused.

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  Jharkhand: ED raids underway at 11 locations in connection with illegal land mining case

  India | August 24, 2022 9:43 IST

  Jharkhand ED raids: It is believed that Prem Prakash has a hand in every major tender and transfer posting of IAS and IPS officers.

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  ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari

  India | August 18, 2022 12:29 IST

  Among those raided on Thursday are close associates Vikram Agrahari, Ganesh Mishra and the owner of Khan bus service.

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  Kerala: ED raids Karuvannur Co-operative Bank in Rs 104 crore fraud case

  India | August 10, 2022 12:35 IST

  Kerala: Other than the Co-operative Bank, raids were also conducted at the houses of four accused in the bank fraud case in Thrissur.

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  Sanjay Raut's ED custody extended till Monday in money laundering case

  India | August 04, 2022 14:15 IST

  The ED had produced Raut before the Prevention of Money Laundering Act (PMLA) court on Thursday and sought an extension of his remand.

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  Partha to be sacked today? TMC convenes meeting amid growing discontent within party

  India | July 28, 2022 14:23 IST

  Bengal school jobs scam: The Trinamool Congress leadership is under immense pressure from within the party to relieve Partha Chatterjee of his ministerial and party posts with immediate effect.

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  Arpita makes massive revelation, says Partha Chatterjee forcefully used her flats to store cash

  India | July 28, 2022 13:13 IST

  Bengal school jobs scam: According to ED sources, Mukherjee also admitted that the cash recovered from her residences was parked there by Chatterjee with the help of one of his close associates unknown to her.

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  Bengal school jobs scam: TMC leader demands expulsion of minister Partha Chatterjee

  India | July 28, 2022 12:12 IST

  Bengal school jobs scam: The comment came amid the opposition BJP and CPI(M)'s attack on the TMC for not taking any action against Chatterjee even as huge amounts of cash were recovered from properties linked to him.

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  West Bengal teacher recruitment scam: ED begins grilling TMC MLA Manik Bhattacharya

  India | July 27, 2022 13:03 IST

  The ED, which is investigating the alleged money trail in the scam, had recovered more than Rs 20 crore in cash, besides jewellery and foreign exchange.

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  Money Laundering Act: Supreme Court backs ED, says power to arrest not arbitrary

  India | July 27, 2022 13:09 IST

  The Centre had earlier told the apex court that 4,850 cases have been taken up for investigation under the PMLA in the last 17 years and proceeds of crime of Rs 98,368 crore identified and attached under provisions of the law.

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  Sonia Gandhi's ED questioning: Congress leaders to meet shortly to chalk out strategy

  India | July 25, 2022 15:15 IST

  Sonia Gandhi's ED questioning: The ED probe relates to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.

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  Teacher recruitment scam: ED officials raid residences of two Bengal ministers

  India | July 22, 2022 12:36 IST

  Chatterjee, currently industries and commerce minister, held the education portfolio when the scam was allegedly pulled off. He was interrogated by the CBI twice, once on April 26 and then on May18.

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  ED freezes Rs 95 cr worth bank deposits after raids on WB-based group

  India | July 15, 2022 12:44 IST

  The money laundering case stems from a CBI FIR against the Rashmi group of companies. These include Rashmi Cement Ltd and Rashmi Metalik Ltd.

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  Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi

  India | July 14, 2022 14:33 IST

  ED and Central Bureau of Investigation (CBI) are conducting parallel probes in the coal smuggling scam, in which financial involvement as estimated by the central agencies is around Rs 1,300 crore.

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  ED seizes Rs 5.32-cr cash after raids against Jharkhand CM's aide, linked persons

  India | July 09, 2022 14:51 IST

  The 2000-batch officer, who was holding the charge of Jharkhand mining secretary, was suspended by the state government following her arrest by the ED.

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  ED imposes Rs 51 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel

  India | July 09, 2022 8:33 IST

  The ED had initiated investigation under FEMA on the basis of information that Amnesty International, UK, had been remitting huge amount of foreign contributions through its Indian entities.

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  Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi

  India | July 01, 2022 14:22 IST

  Satyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.

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  Satyendar Jain money laundering case: ED conducts raids at around 10 locations in Delhi-NCR

  India | June 17, 2022 10:53 IST

  Jain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of Money Laundering Act (PMLA) on charges of alleged hawala dealings.

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  Audi car, Rs 85L cash seized as ED raids Punjab-based real estate group

  India | June 07, 2022 11:32 IST

  The searches were carried out on June 3 against Gupta Builders and Promoters Pvt. Ltd., its directors Satish Gupta, Pardeep Gupta, their associates Bajwa Developers Ltd, Kumar Builders, Vinmehta Films Pvt. Ltd.

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  ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

  India | May 06, 2022 11:32 IST

  The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.