8 stories
Andhra liquor scam: ED attaches Rs 441 crore properties after tracing Rs 1,048 crore kickback money trail linked to liquor procurement.
ED searches premises in Uttar Pradesh in money laundering probe against UK-based preacher over alleged illegal funding and assets.
ED arrests Kolkata businessman Pratyush Kumar Sureka in a ₹2,600-crore bank fraud case linked to money laundering and fund diversion.
ED recovers ₹180 crore in Zoom Developers bank fraud case, returning attached assets to lenders and signalling focus on restitution.
ED moves Supreme Court seeking suspension of Bengal DGP Rajeev Kumar, alleging interference during I-PAC raids linked to coal scam.
ED raids over 15 locations in Maharashtra and Madhya Pradesh in an illegal sand mining probe, including premises linked to a Sena UBT…
Belgium’s top court rejected Mehul Choksi’s torture claims, clearing the final legal hurdle for his extradition to India in the PNB fraud…
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