ED Seizes Rs 503.16 Crore Assets Amid Ongoing Investigation Into Rs 4,037 Crore Bank Fraud
The ED seized assets worth Rs 503.16 crore across several states, including Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh.
ED Summons Six MUDA Employees In Money Laundering Investigation Against Karnataka CM Siddaramaiah
Ahead of the ongoing investigation into the MUDA scam, the Enforcement Directorate (ED) on Friday summoned 6 MUDA employees for questioning.
ED Conducts Raids At 20 Jharkhand Locations In Jal Jeevan Mission Probe
The Enforcement Directorate launched raids at 20 locations in Jharkhand on Monday, investigating irregularities in the Jal Jeevan Mission.
ED Considers Requesting Custody Of Former RG Kar Principal Sandip Ghosh For Further Interrogation
The ED is intensifying its probe into financial irregularities at RG Kar College and may seek custody of Sandip Ghosh for interrogation.
Azharuddin Appears Before ED In HCA Money Laundering Case
Mohammed Azharuddin appeared before the ED in connection with a money laundering case linked to the Hyderabad Cricket Association (HCA).
ED Summons Mohammed Azharuddin In HCA Money Laundering Probe
The ED has summoned Mohammed Azharuddin to testify in a money laundering investigation linked to the Hyderabad Cricket Association (HCA).
ED Launches Investigation Into MUDA Scam Involving CM Siddaramaiah
The ED has initiated a significant investigation into the MUDA scam, with Karnataka CM Siddaramaiah at the center of the allegations.
ED Raids Multiple Locations In Kolkata & Hooghly In RG Kar Financial Irregularities Probe
The ED has raided locations in Kolkata and Hooghly over financial irregularities at RG Kar Medical College.
Supreme Court Issues Notice To ED On Saumya Chaurasia’s Bail Petition
SC has issued a notice to the ED seeking a response on the third bail petition filed by Saumya Chaurasia, former secy to CM Bhupesh Baghel.
ED Takes Major Action Against IAS Officer Sanjeev Hans & Former MLA Gulab Yadav
The Enforcement Directorate (ED) has launched a significant action against IAS officer Sanjeev Hans and former legislator Gulab Yadav.
