National
Andhra Liquor Scam: ED Attaches Properties Worth Rs 441 Crore, Rs 1,048 Crore Money Trail Found
Andhra liquor scam: ED attaches Rs 441 crore properties after tracing Rs 1,048 crore kickback money trail linked to liquor procurement.
Topic
enforcement directorate action
4 stories
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 Raids Traders, Sena UBT Leader in Maharashtra in Illegal Sand Mining Money Laundering Probe
ED raids over 15 locations in Maharashtra and Madhya Pradesh in an illegal sand mining probe, including premises linked to a Sena UBT…