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5th December 2025 | 8:04 PM

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ED

ED files prosecution complaint against Surat crime syndicate under PMLA

ED files prosecution complaint against Surat crime syndicate under PMLA

2025 September 06 at 12:34 PM

ED raids multiple locations linked to Sahara Group in RS 3,000 cr ponzi scheme case

ED raids multiple locations linked to Sahara Group in ₹3,000 cr ponzi scheme case

2025 August 12 at 02:27 PM

ED books 10 in Dani Data App scam crores swindled from investors

ED books 10 in Dani Data App scam, crores swindled from investors

2025 August 10 at 08:25 AM

‘Can’t act like a crook,’ says Supreme Court to ED

‘Can’t act like a crook,’ says Supreme Court to ED

2025 August 08 at 02:01 PM

SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps

SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps

2025 August 01 at 12:38 PM

SC comes down on ED, quashes notice to K’takaa CM Siddaramaiah’s wife in MUDA case

SC comes down on ED, quashes notice to K’takaa CM Siddaramaiah’s wife in MUDA case

2025 July 21 at 02:42 PM

ED busts multi-crore cyber fraud syndicate operating in multiple cities including Ahmedabad

ED busts multi-crore international cyber fraud syndicate operating in multiple cities including Ahmedabad

2025 July 12 at 12:29 PM

Gujarat land scam: ED attaches realtors’ plots worth ₹5.92 crore in Bhuj

Gujarat land scam: ED attaches realtors’ plots worth ₹5.92 crore in Bhuj

2025 April 29 at 12:01 PM

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