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Money laundering case linked to Delhi excise policy: ED conducts fresh raids

ED seizes funds worth Rs 8.26 crore of Chinese-owned education company in Bengaluru

ED acting like traffic cop, randomly issuing notices in Chhattisgarh: CM Baghel

IL&FS money laundering case: ED summons Maha NCP President

ED bound by no coercive action stand against D K Shivakumar: Delhi HC

ED conducts searches at Bengaluru office, residences of BYJU’s CEO Raveendran

K’taka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

Calcutta HC directs CBI to investigate municipal recruitment scam in West Bengal

ED attaches Cong MP Karti Chidamabaram’s properties worth Rs 11.04 crore

ED attaches over Rs 40 cr assets of Supertech group on money laundering charges

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav appears before ED

ED files supplementary charge sheet in Delhi Excise scam case’

ED raids fintech involved in illegal online betting; freezes over Rs 3 crore bank deposits

SC to hear on Apr 5 plea by 14 opposition parties against ‘misuse’ of central probe agencies

Karnataka HC quashes ED’s order freezing bank accounts of Amnesty International

Delhi excise policy: Court reserves verdict on ED plea seeking extension of Sisodia’s custody by 7 days

ED’s fresh summons to BRS leader Kavitha after she skips previous notice

ED searches at 10 places in Kashmir in case linked to ‘selling’ MBBS seats in Pakistan

Kerala CM’s ex-principal secy M Sivasankar, arrested in Life Mission case, admitted to hospital

ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad’s family

Delhi excise ‘scam’ case: ED seeks 10-day custody of AAP leader Manish Sisodia

Delhi excise policy case: ED arrests liquor businessman on money laundering charges

ED attaches over Rs 305 crore worth of assets of jewellery group owner on hawala charges

ED raids Congress party leaders in Chhattisgarh coal levy money laundering case

ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31

Delhi court seeks ED’s reply on Jacqueline Fernandez’s fresh plea to travel abroad

Mangaluru cooker blast: ED conducts searches in Karnataka

Tihar top officials accuse jailed minister Satyendar Jain of intimidation, lodge complaint: Sources

Delhi excise scam: Prominent people gave Rs 100 cr kickback to AAP govt, ED claims in charge sheet

ED attaches Rs 907 cr assets of crypto exchanges under PMLA

SC notice to Centre on plea against fresh extension to ED Director Sanjay Kumar Mishra

HC seeks ED’s stand on Satyendar Jain’s plea for bail in money laundering case

Actor Vijay Deverakonda grilled by ED in money laundering case

BS-IV ‘scam’: ED attaches assets of ex-TDP MLA, probes Ashok Leyland

Latest Additions

Unmarried couples no longer welcome, OYO changes check-in rules

Lokayukta unearths Rs 16.85 crore land allotment scam in Ambedkar Development Corporation

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

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