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Empuraan? After Prithviraj and Gopalan, Antony faces Central agency

Empuraan? After Prithviraj and Gopalan, Antony faces Central agency

IT dept issued notice to Antony Perumbavoor, "L2: Empuraan's" producer, over his transactions; Prithviraj has received a similar notice earlier; ED had seized Rs 1.5 crore from co-producer Gokulam Gopalan

6 April 2025 6:14 AM GMT

ED conducts searches at entities linked to George Soros in Bengaluru

ED conducts searches at entities linked to George Soros in Bengaluru

18 March 2025 8:00 AM GMT

ED intensifies crackdown on SDPI with raids across India

ED intensifies crackdown on SDPI with raids across India

The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...

2025-03-06T13:17:07+05:30

Kerala CSR scam: ED raids 12 locations including Congress leaders

Kerala CSR scam: ED raids 12 locations including Congress leader's

Fraudsters swindled around Rs 500 crore from people across Kerala by falsely offering laptops, two-wheelers, home...

2025-02-18T19:55:09+05:30

MP couple found dead: Suicide note blames ED, BJP harassment

MP couple found dead: Suicide note blames ED, BJP harassment

The note, addressed to President of India, PM Modi, and Rahul Gandhi, accused the ED and BJP leaders of targeting him...

2024-12-14T14:11:25+05:30

E-com players targeted: ED raids Amazon, Flipkart sellers across cities

E-com players targeted: ED raids Amazon, Flipkart sellers across cities

The raids are part of an ongoing investigation under the Foreign Exchange Management Act (FEMA) into alleged financial...

2024-11-07T17:20:21+05:30

ED starts raid in Ladakh’s Leh in fake cryptocurrency business case

ED starts raid in Ladakh’s Leh in fake cryptocurrency business case

Officials said that these searches being conducted by the Srinagar wing of the ED are the first of its kind in the...

2024-08-02T10:13:23+05:30

Rahul Gandhi waiting with open arms after ED ‘insider’ tip-off on raid planned

Rahul Gandhi waiting with open arms after ED ‘insider’ tip-off on raid planned

Using the 'chakravyuh' metaphor as a leitmotif, Gandhi on Monday claimed that an atmosphere of fear prevails all around...

2024-08-02T15:05:36+05:30

Bihar: ED raids premises of RJD MLA, husband in money laundering case

Bihar: ED raids premises of RJD MLA, husband in money laundering case

Opposition alleges BJP is misusing agencies to bully

2024-02-27T20:30:51+05:30

TMC loyalists assault ED officers, damage vehicles during raid in Bengal

TMC loyalists assault ED officers, damage vehicles during raid in Bengal

Sajahan is considered to be a close aide of state minister Jyotipriyo Mallick who was arrested in connection with the...

2024-01-05T14:47:53+05:30

ED to raid, likely arrest Delhi CM Kejriwal today, say AAP Ministers

ED to raid, likely arrest Delhi CM Kejriwal today, say AAP Ministers

AAP Ministers tweeted hours after Kejriwal refused to appear for questioning in the alleged Delhi liquor scam. Party...

2024-01-04T08:07:44+05:30

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

The central agency is conducting searches at about a dozen locations under the provisions of the Prevention of Money...

2024-01-03T15:10:20+05:30

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of...

2023-11-23T19:20:15+05:30

NewsClick row: ED issues fresh summons to US millionaire Neville Roy Singham

NewsClick row: ED issues fresh summons to US millionaire Neville Roy Singham

Singham, a US citizen currently located in Shanghai, is accused of spreading Chinese propaganda in India.

2023-11-16T13:06:57+05:30

ED accuses AAP minister Raaj Kumar of making hawala payments to China

ED accuses AAP minister Raaj Kumar of making hawala payments to China

The revelations were made after the ED on Thursday conducted searches at 13 locations in the Delhi-NCR, Kolkata and...

2023-11-04T08:34:40+05:30

ED raids against AAP minister end after 23 hours; Delhi minister alleges harassment

ED raids against AAP minister end after 23 hours; Delhi minister alleges harassment

The searches, undertaken as part of a money laundering investigation against the minister and some others linked to him,...

2023-11-03T12:45:26+05:30