ED arrests Bengaluru man for Income Tax returns, refund ‘fraud’

ED arrests 2 in ‘illegal’ mining case

Delhi court grants bail to bizman in Rs 241 crore money laundering case

ED seizes Rs 8.8 crore from corporate office of ‘lottery king’ Santiago Martin

Ex-MUDA chairman Marigowda appears before ED for questioning

ED raids in Maharasthra, Gujarat in bank accounts ‘fraud’, ‘cash-for-votes’ case

Bank fraud: ED seizes jewellery, cash worth over Rs 1 cr in raids against Bhopal-based company, directors

ED conducts fresh raids in case against portal involved in online betting on 2024 LS poll results; illegal IPL broadcast

ED lodges money-laundering case in tickets sale ‘scam’ in Coldplay, Diljit concerts, conducts raids

ED finds ‘irregularities’ in ticket sales for Coldplay, Diljeet Dosanjh’s concerts after raids

ED seizes 300 sale deeds, ‘benami’ land passbooks after raids against ex-YSRCP MP, others

Rahul Gandhi accuses BJP of controlling EC, CBI, ED, claims Constitution ‘under attack’

Andhra Pradesh: ED conducts raids against ex-YSRCP MP in money laundering case

PFI wanted to create Islamic movement, start civil war in India: ED

CBI, ED, IT should be impartial, not function in favour of one party, says Karnataka CM

SC defers to Nov 27 hearing on pleas seeking reconsideration of 2022 PMLA verdict

ED conducts raids in Gujarat in GST fraud case involving Mahesh Langa

ED pressurised me to name CM, Deputy CM in Valmiki scam, alleges Cong MLA Nagendra

K’taka Valmiki funds misused to bribe Bellary LS voters with Rs 200 each: ED

Won’t act on eviction notices till appeal of Shilpa Shetty, her husband is decided: ED tells HC

Karnataka Cong MLA ‘mastermind’ of Valmiki scam: ED

Money-laundering case: Actor Shilpa Shetty, husband challenge ED eviction notices in HC

ED raids AAP MP: PM Modi doing this as he is unable to defeat us in polls, says party

ED raids AAP MP Sanjeev Arora’s house in money laundering case

Complainant alleges CM, others trying to destroy evidence in MUDA case, seeks ED action

ED summons former India cricket captain Mohammad Azharuddin in money laundering case

MUDA case: complainant Snehamayi Krishna appears before ED to give evidence, produce records

MUDA case: ED summons activist Snehamayi Krishna

Karnataka CM Siddaramaiah questions ED slapping money-laundering case against him in MUDA ”scam”

ED has become PM’s instrument of vendetta against opponents: Congress on action against K’taka CM

ED may soon book Siddaramaiah in MUDA-linked money-laundering case

ED searches Telangana minister’s premises, others in money laundering case

ED raids six locations in Kolkata over RG Kar ‘financial irregularities’

ED raids six locations in Kolkata over RG Kar ‘financial irregularities’

Latest Additions

Vijayapura: One-year-old child abducted from district hosp

‘Mrs’ a beautiful blend of my two passions acting and dancing: Sanya Malhotra

India reach 359-5 at tea against Australia on day 3 of opening Test

Kerala bypolls results: People reject anti-incumbency wave campaign by political opponents, says CPI

Ex-CJI Chandrachud removed fear of law from political defectors, claims Raut

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