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ED attaches properties valued at over Rs 150 crore of ex-promoters of Universal Buildwell Pvt Ltd

28 Sept 2025 9:45 PM IST

ED attaches properties valued at over Rs 150 crore of ex-promoters of Universal Buildwell Pvt Ltd

Betting apps case: Telangana CID conduct raids in three states; eight arrested

24 Sept 2025 1:57 PM IST

Betting apps case: Telangana CID conduct raids in three states; eight arrested

ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case

15 Sept 2025 9:45 PM IST

ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case

ED seizes Rs 100 crore assets in Noida’s Aranya housing project

ED seizes Rs 100 crore assets in Noida’s Aranya housing project 8 Sept 2025 6:10 PM IST

Gurugram land deal: ED seeks 7-year rigorous imprisonment for Robert Vadra

Gurugram land deal: ED seeks 7-year rigorous imprisonment for Robert Vadra 10 Aug 2025 9:30 PM IST

ED files chargesheet against arrested Pakistani national in Kolkata

ED files chargesheet against arrested Pakistani national in Kolkata 16 Jun 2025 8:36 PM IST

Enforcement Directorate

ED arrests Bangladeshi hawala racket kingpin operating from Kolkata 16 April 2025 11:50 AM IST

Rs 1,500 cr bank fraud: ED searches properties of ex-BSP legislator in UP, Mumbai, Delhi

Rs 1,500 cr bank fraud: ED searches properties of ex-BSP legislator in UP, Mumbai, Delhi 7 April 2025 4:00 PM IST

Madras HC Allows ED to Continue Probe Against TASMAC in PMLA Case

Madras HC Division Bench to hear TN govt’s petition on TASMAC searches on April 1 31 March 2025 3:25 PM IST

Gujarat: ED attaches assets valued at Rs 109 crore in Creditbulls investments fraud case

Gujarat: ED attaches assets valued at Rs 109 crore in Creditbulls investments fraud case 24 March 2025 7:43 PM IST

Madras High Court

Madras HC directs ED not to proceed with probe against TASMAC till March 25 20 March 2025 2:00 PM IST

Madras HC Allows ED to Continue Probe Against TASMAC in PMLA Case

'Enthiran' copyright case: Madras HC stays attachment of Tamil film director Shankar's property 11 March 2025 4:43 PM IST

ED seizes Rs 10 lakh & digital devices during raids across three states

ED seizes Rs 10 lakh & digital devices during raids across three states 10 March 2025 9:33 PM IST

Enforcement Directorate

Mega real estate fraud: ED arrests WTC Group promoter Ashish Bhalla under PMLA 7 March 2025 3:28 PM IST

ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case

ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case 3 March 2025 2:33 PM IST

ED searches eight premises of OCPL in Mumbai over bank fraud

ED searches eight premises of OCPL in Mumbai over bank fraud 15 Feb 2025 3:11 PM IST

Enforcement Directorate

ED role’s vindictive, inhuman conduct, low conviction: Courts 14 Feb 2025 11:33 AM IST

Enforcement Directorate

ED conducts raids in multiple cities in forex trading case of Himachal Police 13 Feb 2025 1:55 PM IST

ED attaches fresh assets of ex-UP Minister’s family

ED attaches fresh assets of ex-UP Minister’s family 13 Feb 2025 10:39 AM IST

ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim

ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim 6 Feb 2025 7:30 PM IST

Enforcement Directorate

ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd 20 Jan 2025 9:13 PM IST

Arvind Kumar appears before ED in Formula-E case

Arvind Kumar appears before ED in Formula-E case 10 Jan 2025 8:53 AM IST

Enforcement Directorate

Bengal school job case: Confiscation by ED reaches Rs 239.26 crore 3 Jan 2025 1:52 PM IST

New Year jolt to KTR; ED to grill on Jan 7

New Year jolt to KTR; ED to grill on Jan 7 29 Dec 2024 6:41 AM IST

ED Issues Notices KTR and Senior Officials in Formula e-Race Case

ED Issues Notices KTR and Senior Officials in Formula e-Race Case 28 Dec 2024 9:26 AM IST

Bengal school jobs case: Arpita Mukherjee granted bail; new HC Bench to look into Partha Chatterjees plea

Bengal school jobs case: Arpita Mukherjee granted bail; new HC Bench to look into Partha Chatterjee's plea 25 Nov 2024 8:02 PM IST

Valmiki funds misused to bribe Bellary LS voters with Rs.200 each: ED

Valmiki funds misused to bribe Bellary LS voters with Rs.200 each: ED 16 Oct 2024 1:04 PM IST

Amanatullah moves HC challenging arrest

Amanatullah moves HC challenging arrest 18 Sept 2024 8:33 AM IST

CBI made insurance arrest to prevent release in excise policy case, Kejriwal tells Supreme Court

CBI made 'insurance arrest' to prevent release in excise policy case, Kejriwal tells Supreme Court 5 Sept 2024 1:58 PM IST

ED arrests AAP MLA Amanatullah

ED arrests AAP MLA Amanatullah 3 Sept 2024 6:49 AM IST

Madras HC Allows ED to Continue Probe Against TASMAC in PMLA Case

Madras HC dismisses writ petition by TN medical college owner against ED summons 2 Sept 2024 8:03 PM IST

CBI arrests ED official in Rs 20 lakh bribery case

CBI arrests ED official in Rs 20 lakh bribery case 9 Aug 2024 12:21 PM IST

Enforcement Directorate

ED starts probe against ex-minister in Bengal ration distribution case 4 Aug 2024 3:21 PM IST

Enforcement Directorate

ED Conducts First Search In Leh-Ladakh Region, Targets Fake Cryptocurrency Scam 2 Aug 2024 11:07 AM IST

Calcutta High Court

Bangladeshi citizen with expired visa runs biz in Kolkata, HC orders ED probe 28 Jun 2024 4:21 PM IST

Supreme Court questions maintainability of ex-CM Soren’s plea against ED arrest

Supreme Court questions maintainability of ex-CM Soren’s plea against ED arrest 21 May 2024 3:46 PM IST

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