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27th April 2025 | 9:27 PM

ED

Mehul Choksi arrested in Belgium on India’'s request for extradition

Mehul Choksi arrested in Belgium on India’'s request for extradition

2025 April 14 at 03:44 AM

193 ED files 193 cases against politicians, only 2 convicted in 10 yrs filed by ED against politicians yet only 2 convicted over span of 10 yrs

ED files 193 cases against politicians, only 2 convicted in 10 yrs

2025 March 20 at 08:21 AM

₹611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director

₹611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director

2025 March 03 at 02:05 PM

8 crore penalty: Action against BBC India still inconclusive, hints ED

₹7.47 crore penalty: Action against BBC India still inconclusive, hints ED

2025 February 22 at 11:35 AM

VVIP chopper scam: SC gives bail to ‘middleman’ Michel over CBI’s delay in trial

VVIP chopper scam: SC gives bail to ‘middleman’ Michel over CBI’s delay in trial

2025 February 18 at 11:57 AM

Ahmedabad firm’s shares soar 1700% in a year, operators allegedly laundered ₹10,000 cr black money

Ahmedabad firm’s shares soar 1700% in a year, operators allegedly laundered ₹10,000 cr black money

2024 December 27 at 11:33 AM

Delhi L-G sanctions ED to prosecute Kejriwal in excise policy case: Reports

Delhi L-G sanctions ED to prosecute Kejriwal in excise policy case: Reports

2024 December 21 at 09:18 AM

Molasses smuggling: Ex-prohibition officer in Gujarat gets ₹30 lakh recovery notice

Molasses smuggling: Ex-prohibition officer in Gujarat gets ₹30 lakh recovery notice

2024 December 21 at 09:11 AM

ED issues provisional attachment order worth ₹388 cr in Mahadev Online Book case

ED issues provisional attachment order worth ₹388 cr in Mahadev Online Book case

2024 December 07 at 01:29 PM

ED seizes ₹13.5 crore after multiple raids in Ahmedabad and Mumbai

ED seizes ₹13.5 crore after multiple raids in Ahmedabad and Mumbai

2024 December 07 at 06:50 AM

Surat nonagenarian duped of ₹1 crore by fraudsters posing as CBI, ED

Surat nonagenarian duped of ₹1 crore by fraudsters posing as CBI, ED

2024 November 29 at 10:21 AM

GST fraud case: ED conducts raids in Ahmedabad, Bhavnagar, Surat

GST fraud case: ED conducts raids in Ahmedabad, Bhavnagar, Surat

2024 October 30 at 01:52 PM

NRI promised partnership in fake defence project, case filed with PMLA

NRI promised partnership in fake defence project, case filed with PMLA

2024 October 04 at 10:34 AM

ED searches Telangana Minister’s premises in money laundering case

ED searches Telangana Minister’s premises in money laundering case

2024 September 27 at 08:08 AM

PMLA judgement review: SC adjourns hearing till October 3

PMLA judgement review: SC adjourns hearing till October 3

2024 September 18 at 09:28 AM

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