Topic

ed investigation update

6 stories

ED Raids 21 Locations in Sabarimala Gold Theft Case Across Kerala and Karnataka

ED conducts raids at 21 locations in Kerala and Karnataka in the Sabarimala gold theft case, probing financial links.

Jan 20, 20263 min read

ED arrests Kolkata businessman Pratyush Kumar Sureka in a ₹2,600-crore bank fraud case linked to money laundering and fund diversion.

Jan 19, 20263 min read

ED recovers ₹180 crore in Zoom Developers bank fraud case, returning attached assets to lenders and signalling focus on restitution.

Jan 19, 20262 min read

ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.

Jan 17, 20263 min read

ED moves Supreme Court seeking suspension of Bengal DGP Rajeev Kumar, alleging interference during I-PAC raids linked to coal scam.

Jan 15, 20263 min read

The ED has approached the Supreme Court alleging obstruction by the Bengal government in the I-PAC coal scam probe, seeking a CBI inquiry.

Jan 10, 20263 min read