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ED To Distribute Seized Properties Worth Rs 2,215 Crore To Buyers Who’ve Been Defrauded – News18

News18 Last Updated: August 15, 2024, 18:26 IST ED Takes distributes seized properties worth Rs 2,215 Crores (Representative Image) This move is part of...

Money Laundering Charges Framed Against TMC MP Saket Gokhale: ED – News18

News18 Last Updated: August 13, 2024, 19:59 ISTTMC MP Saket Gokhake (Photo: Twitter/@SaketGokhale)The money laundering case against Gokhale stems from a Gujarat Police...

ED likely to summon Rahul Gandhi for questioning in National Herald case: Report | Today News

The Enforcement Directorate (ED) will likely summon Rahul Gandhi for questioning in connection with the ongoing investigation into the Congress-run National...

CBI arrests ED assistant director for taking ₹20 lakh bribe from Mumbai-based jeweller | Today News

Sandeep Singh Yadav, an assistant director of the Enforcement Directorate (ED), was arrested for allegedly taking a bribe of ₹20...

ED Assistant Director Lands in CBI Net, Third Officer from Agency Caught Taking Bribes since November – News18

News18 The officer posted in Delhi was arrested while accepting a bribe of 20 lakh rupees. (Representational image/Getty)Sandeep Yadav stands accused of...

“Are You Going To Arrest Arvind Kejriwal Again?”: High Court To Probe Agency

<!-- -->Mr Kejriwal's lawyer said the case was one of "sheer persecution".New Delhi: The matter of bail for Arvind Kejriwal saw...

Over 5,200 Cases Filed under PMLA since 2014, But Convictions Only in 40, Govt Tells Parliament – News18

News18 The data shows that conviction in cases in comparison with registration is not even 1%. (File photo/PTI)The data shared by the...

‘Witnesses Could Speak Up Only After Kejriwal’s Arrest’: HC Denies Relief to Delhi CM in Excise Policy Case – News18

News18 The HC turned down Arvind Kejriwal's legal team's argument of insurance arrest. (File)The HC has directed Delhi CM Arvind Kejriwal to...

ED Carries Out Raids In Ladakh’s Leh In Fake Cryptocurrency Business Case – News18

News18 Last Updated: August 02, 2024, 11:44 ISTOfficials said that these searches being conducted by the Srinagar wing of the ED are...

Rahul Gandhi Claims ED Raid Being Planned Against Him: ‘Waiting With Open Arms’ – News18

News18 Last Updated: August 02, 2024, 08:37 ISTLeader of Opposition and Congress MP Rahul Gandhi. (Image: PTI)Using the 'chakravyuh' metaphor as a...

In Bengal School Job Scam, Probe Body Finds How Funds Were Diverted: Report

<!-- -->Representational ImageKolkata: The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing...

Karnataka HC Stays FIR Against 2 ED Officials Probing Valmiki Corporation Scam – News18

News18 Last Updated: July 23, 2024, 22:14 ISTAdditional Solicitor General Aravind Kamat, representing the ED, argued that the officers were booked while...

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