"BJP is nowhere in Rajasthan...they are fighting via ED": CM Ashok Gehlot

Nov 05, 2023

CM Ashok Gehlot said, "BJP is nowhere in Rajasthan. It is Congress vs ED in Rajasthan. ED is after us, and summoned my son...

ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM secretary's son in money laundering case

Nov 09, 2022

ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.

ED attaches Rs 3.37-crore properties over misappropriation of Red Cross funds

Nov 21, 2022

ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of...

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

Jan 21, 2024

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud...

ED attaches Rs 70-crore properties of contractor in irrigation scam

May 05, 2023

ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act...

Disproportionate assets: ED arrests retired IAS officer in PMLA case

May 20, 2023

The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing...