National
ED Raids AAP MP Ashok Mittal’s LPU: FEMA Probe After Rajya Sabha Role Change
ED raids AAP MP Ashok Mittal-linked entities including LPU in FEMA probe. Action comes after Rajya Sabha role change!
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National
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.
National
ED Arrests Kolkata Businessman in ₹2,600-Crore Bank Fraud Case, Probe Deepens
ED arrests Kolkata businessman Pratyush Kumar Sureka in a ₹2,600-crore bank fraud case linked to money laundering and fund diversion.
National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
