Monday, October 26, 2026

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Found 19 results for "Enforcement Directorate"

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

Politics

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

3 months ago 285

ED Attaches Fresh Assets Worth Over ₹1,000 Crore In Money Laundering Probe Against Reliance Anil Ambani Group

National

ED Attaches Fresh Assets Worth Over ₹1,000 Crore In Money Laundering Probe Against Reliance Anil Ambani Group

3 months ago 322

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

Jammu

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

3 months ago 328

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

National

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

2 months ago 234

CBI Registers FIR Against Reliance Capital, Anil Ambani Over ₹1,816 Crore EPFO Loss

Crime

CBI Registers FIR Against Reliance Capital, Anil Ambani Over ₹1,816 Crore EPFO Loss

2 months ago 517

274 Fugitives Brought Back in Seven Years as India Strengthens Extradition Drive: Govt

National

274 Fugitives Brought Back in Seven Years as India Strengthens Extradition Drive: Govt

2 months ago 261

Centre Tells SC Proposal for Police Modernisation Scheme Awaiting Finance Ministry Approval

National

Centre Tells SC Proposal for Police Modernisation Scheme Awaiting Finance Ministry Approval

2 months ago 189

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

National

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

2 months ago 164

ED Arrests Three More In Pan-India ‘Digital Arrest’ Case

National

ED Arrests Three More In Pan-India ‘Digital Arrest’ Case

1 month ago 1,338

Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links

National

Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links

1 month ago 190

IRCTC hotels money laundering case: Delhi court orders framing of charges against Lalu, 8 others

National

IRCTC hotels money laundering case: Delhi court orders framing of charges against Lalu, 8 others

1 month ago 231

Bank ‘Fraud’ Case: ED Conducts Raids Against Gaya-Based Hotel Group, Promoters

National

Bank ‘Fraud’ Case: ED Conducts Raids Against Gaya-Based Hotel Group, Promoters

1 month ago 355

ED Raids Former Haryana Minister Gopal Kanda in Money Laundering Case Linked to Alleged Real Estate Fraud

National

ED Raids Former Haryana Minister Gopal Kanda in Money Laundering Case Linked to Alleged Real Estate Fraud

1 month ago 398

Delhi Court Orders Framing of Money Laundering Charges Against Yasin Malik, Six Others

National

Delhi Court Orders Framing of Money Laundering Charges Against Yasin Malik, Six Others

3 weeks ago 262

Punjab, Haryana HC orders CBI probe into corruption allegations against AAP govt

National

Punjab, Haryana HC orders CBI probe into corruption allegations against AAP govt

2 weeks ago 266

Punjab Govt Moves Supreme Court Against HC-Ordered CBI Probe Into Graft Allegations Linked To Mann’s Office

National

Punjab Govt Moves Supreme Court Against HC-Ordered CBI Probe Into Graft Allegations Linked To Mann’s Office

2 weeks ago 335

ED Alleges Over Rs 800-Crore Liquor Scam Cash Delivered to Congress Office in Raipur

National

ED Alleges Over Rs 800-Crore Liquor Scam Cash Delivered to Congress Office in Raipur

1 week ago 193

ED seizes Reliance Power assets worth over Rs 2,000 crore in FEMA probe

National

ED seizes Reliance Power assets worth over Rs 2,000 crore in FEMA probe

1 week ago 193

Court Orders Trial Against Yasin Malik, Six Others in Money Laundering Case

National

Court Orders Trial Against Yasin Malik, Six Others in Money Laundering Case

1 day ago 123