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    Agencies like ED should be shut down if misused: Akhilesh Yadav
    India

    Agencies like ED should be shut down if misused: Akhilesh Yadav

    'Agencies like ED should be shut down if misused for a political vendetta. I would also appeal to Congress to demand that agencies like ED should be closed down,' said the former Chief Minister
    access_time 17 April 2025 3:27 AM GMT
    ED arrests SDPI chief MK Faizy under alleged money laundry charges
    India

    ED arrests SDPI chief MK Faizy under alleged money laundry charges

    access_time 4 March 2025 8:02 AM GMT
    ED restitutes properties worth over Rs 89 lakhs from officials of Kerala Medical college
    Kerala

    ED restitutes properties worth over Rs 89 lakhs from officials of Kerala Medical college

    The Medical College located in the capital city outskirts is one of the first private medical colleges in the state...

    access_time 2025-02-25T08:54:50+05:30
    10 cr assets of director S Shankar in ‘Enthiran’ plagiarism case attached by ED
    India

    10 cr assets of director S Shankar in ‘Enthiran’ plagiarism case attached by ED

    Aarur Tamilnadan claimed that Shankar's film Enthiran, which starred Rajinikanth, had copied parts of his story Jiguba.

    access_time 2025-02-21T11:35:48+05:30
    HC asks for Amanatullah Khans reply on ED plea in money laundering case
    India

    HC asks for Amanatullah Khan's reply on ED plea in money laundering case

    The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...

    access_time 2025-02-13T14:17:56+05:30
    Probing 4,200 Indians for illegal immigration to US in past 3 years: ED
    India

    Probing 4,200 Indians for illegal immigration to US in past 3 years: ED

    The agency is reportedly investigating at least 4,200 Indians suspected to have illegally immigrated to the US over the...

    access_time 2025-02-07T16:20:48+05:30
    SUPREME COURT OF INDIA
    India

    Supreme Court slams ED for contradictory legal submissions, grants bail

    Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...

    access_time 2025-01-16T17:06:50+05:30
    CBI
    India

    CBI looks for absconding ED officer, finds cash in his car, residence

    According to the CBI, they are accused of receiving bribes in connection with a three-year-old Prevention of Money...

    access_time 2024-12-28T11:50:45+05:30
    ED
    India

    ED investigates 262 Canadian colleges in human trafficking and money laundering case

    The investigation stems from the tragic death of an Indian family at the Canadian border in January 2022.

    access_time 2024-12-26T17:55:00+05:30
    TRENDING
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    Delhi Waqf case: ED challenges Amanatullah Khans release in HC
    India

    Delhi Waqf case: ED challenges Amanatullah Khan's release in HC

    The trial court recently refused to take cognizance of the alleged money laundering offence against Khan under the...

    access_time 2024-12-02T18:20:28+05:30
    ED searches lottery king Santiago Martins premises across India
    India

    ED searches 'lottery king' Santiago Martin's premises across India

    Martin was the single biggest donor to political parties with more than Rs 1,300 Cr; the searches were part of a money...

    access_time 2024-11-15T11:27:14+05:30
    Ex-K’taka minister claims ED pressured him to implicate CM in corruption case
    India

    Ex-K’taka minister claims ED pressured him to implicate CM in corruption case

    Nagendra claimed that the Enforcement Directorate wanted him to implicate Siddaramaiah

    access_time 2024-10-17T20:54:33+05:30
    Money laundering case: ED summons Azharuddin
    India

    Money laundering case: ED summons Azharuddin

    Azharuddin, the former president of the HCA, is accused of misappropriating funds during his tenure.

    access_time 2024-10-03T14:13:55+05:30
    Infosys under investigation for alleged Rs 32,000 crore GST evasion
    Business

    Infosys under investigation for alleged Rs 32,000 crore GST evasion

    Infosys is being investigated by the Directorate General of Goods and Service Tax Intelligence for allegedly evading...

    access_time 2024-08-01T13:32:18+05:30
    FIR filed by Ktaka Police against 2 ED officers probing Tribal Welfare Board case
    India

    FIR filed by K'taka Police against 2 ED officers probing Tribal Welfare Board case

    The FIR was registered by Wilson Garden police station in Bengaluru based on the police complaint by B. Kallesh, the...

    access_time 2024-07-23T08:35:52+05:30
    Karnataka ST Board chairman missing after ED plans to take him to custody
    India

    Karnataka ST Board chairman missing after ED plans to take him to custody

    Sources alleged that Daddal had voluntarily appeared before the SIT to escape arrest by the ED.

    access_time 2024-07-13T16:48:35+05:30
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