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Hemant Soren moves Supreme Court challenging ED arrest, will withdraw petition from high court
1 Feb 2024 10:28 AM GMTThey said they would withdraw the petition from the Jharkhand high court
ED searches premises of realty major DLF in Gurugram in money laundering probe
25 Nov 2023 9:51 AM GMTAs reported by sources, the central agency has recovered some documents during the action that was carried out over the past few days
ED summons American millionaire Neville Roy Singham in NewsClick terror case
16 Nov 2023 8:29 AM GMTThe businessman is accused of spreading Chinese propaganda in India
Delhi CM Arvind Kejriwal will not appear before ED for questioning
2 Nov 2023 6:40 AM GMTHe was supposed to appear at the ED's Delhi office at 11 am today
ED raids AAP's Delhi MLA Amanatullah Khan’s premises in money-laundering case
10 Oct 2023 8:13 AM GMTThe Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act
Shraddha Kapoor summoned by ED in connection to Mahadev money laundering case
6 Oct 2023 8:12 AM GMTThe Mahadev app, which provides a platform for illegal betting, has come under the scanner for money laundering
Ranbir Kapoor summoned by ED over Mahadev betting app case
5 Oct 2023 9:40 AM GMTSeveral Bollywood singers and actors are under the scanner over their involvement in the Mahadev online betting app case
ED arrests RK Arora, the chairperson of real estate developer Supertech
28 Jun 2023 6:59 AM GMTThe Enforcement Directorate arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office
ED arrests Tamil Nadu minister Senthil Balaji under anti-money laundering act
14 Jun 2023 3:49 AM GMTThe action came months after the Supreme Court allowed a police and ED probe into an alleged cash-for-jobs scam against him
ED raids several places linked to 'Ponniyin Selvan' producer
17 May 2023 9:50 AM GMTThe ED sleuths searched least eight locations including Lyca's offices in T Nagar, Adyar and Karapakkam
BYJU's CEO Raveendran's offices searched by ED over FEMA violations
29 April 2023 8:11 AM GMTThe probe agency carried out searches under the provisions of Foreign Exchange Management Act (FEMA)
Delhi CM Arvind Kejriwal says aap to file case against CBI, ED officials
15 April 2023 8:52 AM GMTAddressing the press conference, CM Kejriwal said no other party has been targeted in the last 75 years in the way the Aam Aadmi Party (AAP) is being...