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ED conducts raids in Delhi-NCR in real estate ‘fraud’ linked money-laundering case

Lokayukta notice to Minister Zameer Ahmed Khan in disproportionate assets case

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

ED launches fresh raids against ‘lottery king’ Santiago Martin

Karnataka: ED conducts fresh searches in MUDA money laundering case

MUDA case: Activist offers ‘video evidence’ to ED in support of his complaint

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

ED conducts raids in MUDA case, raises political temperature in Congress-ruled Karnataka

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

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

AAP MLA Amanatullah Khan sent to 4-day ED custody

Karnataka: ED seizes cash documents after searches in KIADB case

ED ‘insiders’ tell me raid being planned, waiting with open arms: Rahul Gandhi

ED arrests 2 persons linked to funding of Hizbul Mujahideen

Power to arrest under PMLA can’t be exercised as per whims and fancies of ED officer: SC

“Let ED do their job,” says Siddu on searches in Valmiki Corporation ”scam” case

Money laundering case: ED summons Jacqueline Fernandez again

Ballari: ED raids residence of former minister B. Nagendra

ED charge sheet in excise policy case; AAP claims ‘big conspiracy’ to finish it off

ED to move SC against Jharkhand HC’s bail to ex-CM Hemant Soren

Judge was in hurry, didn’t give prosecutor opportunity to oppose Kejriwal’s bail: ED to SC

ED arrests 2022 JKSSB sub-inspector exam paper leak case ‘kingpin’

ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 crore

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Arvind Kejriwal’s legal team complains against ED’s affidavit to SC registry

ED arrests Jharkhand minister’s secretary, latter’s domestic help after cash haul

ED recovers Rs 20-30 crore cash from domestic help ‘linked’ to Jharkhand minister’s secretary

ED recovers huge cash from domestic help allegedly linked to Jharkhand minister’s secretary

SC questions ED on timing of Kejriwal’s arrest, seeks its reply

SC notice to ED on Arvind Kejriwal’s plea against arrest in money laundering case

Delhi excise case: ED arrests man who ‘managed’ AAP funds for Goa polls

Bengal PDS ‘scam’: ED attaches assets linked to ex-minister Jyoti Priya Mallick, two others

ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant Soren

Latest Additions

He had no right to talk to Bumrah: Gambhir criticises Konstas

MBBS student dies after fall from college hostel building in Kochi

Pravasi Bharatiya Divas: PM to arrive in Bhubaneswar on Jan 8, President Murmu on Jan 9

Bengaluru: Teacher arrested for defrauding competitive exam candidates

Kaup Sri Hosa Marigudi Temple Brahmakalashotsava: Preparatory meeting held

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