Topic

ed investigation

9 stories

AAP Protests in Mohali as ED Raids GMADA Offices and Minister’s Kin

AAP workers protested in Mohali as the ED continued searches at GMADA and properties linked to Punjab minister Hardeep Singh Mundian’s relative.

Sep 24, 20262 min read

The Enforcement Directorate conducted raids at premises linked to alleged ganja syndicate operator Kalapathi Mithubai in Hyderabad as part…

Sep 3, 20261 min read

A Goa woman lost Rs 2.6 crore in a digital arrest scam, leading the ED to uncover a suspected money laundering network involving 330…

Aug 26, 20263 min read

Hundreds of JPSC and JSSC aspirants have begun an indefinite protest in Ranchi, alleging recruitment irregularities, paper leaks and…

Jul 31, 20263 min read

The Enforcement Directorate seized Rs 3.97 crore in cash and gold worth Rs 3.45 crore during raids in a money laundering case linked to a…

Jun 25, 20264 min read

ED questioned Abhishek Banerjee for over 11 hours in the West Bengal recruitment scam investigation linked to alleged irregularities.

Jun 16, 20263 min read

ED raids I-PAC offices in coal smuggling case across cities, probes money laundering and hawala links in West Bengal investigation.

Apr 2, 20262 min read

ED arrests four in Gujarat for Rs 100-cr cyber fraud using fake summons, digital arrests, and laundering via cryptocurrency.

Oct 11, 20252 min read

ED raids 9 Mumbai locations tied to Dawood Ibrahim, seizes Rs 42L cash, BMWs, documents; probes drug trafficking and money laundering.

Oct 11, 20252 min read