#ED
151 articles
National PoliticsT. Veena, daughter of ex-Kerala CM Vijayan, questioned by ED in CMRL payment caseVeena appeared before ED in connection with allegations that CMRL made ₹2.78 crore payments to her IT firm without services.
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National PoliticsFormer Kerala CM's daughter Veena questioned by ED in money laundering caseVeena, daughter of former Kerala Chief Minister, appears before ED for questioning in PMLA investigation.
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NationalKarnataka High Court declares Gameskraft founders' ED arrest illegalHigh court orders immediate release of Gameskraft founders arrested by Enforcement Directorate.
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National PoliticsED raids BJP leader's properties in UP, Uttarakhand over scholarship scamED seizes ₹14 crore in assets of BJP MLC Dharmendra Bhardwaj linked to ₹29 crore scholarship fraud.
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National PoliticsED raids 17 sites in Yes Bank loan fraud caseEnforcement Directorate searches 17 locations linked to Suraksha Asset Reconstruction Company promoter Sudhir Valia and executives in money laundering probe.
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National PoliticsED conducts searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering caseEnforcement Directorate carries out searches at 11 premises across three states in connection with alleged money laundering.
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National PoliticsLok Sabha Speaker invites Mamata faction to present case amid TMC splitSpeaker sends invitation to Abhishek Banerjee to meet by 4 pm on June 16 as party faces internal rift.
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National PoliticsED questions CMRL MD's wife and son in money laundering investigationEnforcement Directorate questions family members of Cochin Metro Rail Limited MD in ongoing money laundering probe.
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National PoliticsCMRL pay-off case: MD's family members questioned by EDED questions relatives of CMRL company MD in alleged pay-off probe linked to former Kerala CM's daughter.
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West BengalWon't be intimidated: Abhishek Banerjee after 11-hour ED questioning in teacher scamTrinamool leader Abhishek Banerjee says he won't be cowed after lengthy ED interrogation over West Bengal teacher recruitment scam.
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National PoliticsED files prosecution complaint in $20 million crypto fraud caseED files prosecution complaint against accused who allegedly created fake cryptocurrency websites to defraud investors of millions.
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National PoliticsED seizes ₹13.83 crore in Uttarakhand scholarship scamEnforcement Directorate attaches assets linked to fraudulent scholarship scheme targeting SC/ST students in Uttarakhand.
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