#ED
151 articles
PunjabPunjab High Court seeks state response on 'institutionalised corruption' amid ED probeHC directs Punjab government to respond to allegations of systemic corruption; ED sends letters to DGP.
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RajasthanED raids Jaipur pastor over ₹2.88 crore foreign funds and conversion activitiesEnforcement Directorate conducts raid on Jaipur-based pastor concerning foreign fund transfers and alleged religious conversion work.
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National PoliticsED books Jammu and Kashmir Deputy CM's brother in PMLA caseEnforcement Directorate files case against brother of J&K Deputy CM under money laundering law
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National PoliticsED raids 10 locations in Delhi, UP in Jauhar Trust money laundering probeEnforcement Directorate conducts raids at multiple locations across Delhi and Uttar Pradesh as part of investigation into alleged money laundering by Jauhar Trust.
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Uttar PradeshED raids Jauhar Trust and university linked to Azam Khan in Uttar PradeshEnforcement Directorate conducts raids on Jauhar Trust and an affiliated university in UP connected to Azam Khan.
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KarnatakaED raids suspended Karnataka PSC chief over exam irregularities and job placementEnforcement Directorate conducts raids on suspended Karnataka Public Service Commission chief amid allegations of rigged exams and daughter's job placement.
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NationalBombay High Court Quashes FIR Against Former Axis Mutual Fund Chief Dealer In Front-Running CaseHC rules SEBI complaint required to prosecute front-running offences; urges SEBI to act if warranted.
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National PoliticsED Arrests Accused in Multi-State Ponzi SchemeShivanand Neelannavar arrested under PMLA in connection with multi-crore fraud case spanning multiple states.
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National PoliticsED arrests Bijnoriya in Nexa Evergreen money laundering caseEnforcement Directorate arrests Bijnoriya, key operator of Nexa Evergreen Group, in connection with alleged fraudulent operations.
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National PoliticsED arrests Congress Chhattisgarh ex-treasurer in Rs 3,000 crore liquor scamEnforcement Directorate apprehends Ramgopal Agarwal, former treasurer of Congress unit in Chhattisgarh, in connection with major liquor scam.
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JharkhandED launches money laundering probe into JSSC-CGL exam irregularities in JharkhandCentral agency initiates investigation under PMLA following police FIR and complaints over state civil service exam fraud.
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National PoliticsED chargesheets RCom, Reliance Infra in ₹40,000 crore bank fraud caseEnforcement Directorate files chargesheets against Reliance Communications and Reliance Infrastructure for money laundering involving over ₹40,000 crore in misappropriated bank funds.
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