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Searched Tag: ed
Former Rajya Sabha MP V. Vijayasai Reddy. (File photo)

ED questions Vijayasai Reddy in Andhra liquor scam probe

May 29, 2026, 09:57 PM - 2 min read

ED questions ex-RS MP Vijayasai Reddy for the third time in Andhra liquor scam probe over alleged irregularities in liquor policy.

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Kerala Chief Minister Pinarayi Vijayan - file image.

ED raids ex-Kerala CM Pinarayi’s residence in CMRL case

May 27, 2026, 08:50 AM - 3 min read

They said a total of 10 premsies in the state, including Vijayan's rental house in the state capital here, are being raided under the provisions of the Prevention of Money Laundering Act (PMLA).

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ED raids across Bengal in 'land-grabbing' case linked to ex-DCP

ED raids across Bengal in 'land-grabbing' case linked to ex-DCP

May 22, 2026, 07:09 PM - 3 min read

A total of nine premises, including those in Kasba, Chakraberia and Royd Street areas in Kolkata and the ancestral residence of Biswas in Murshidabad's Kandi, are raided

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Enforcement Directorate

ED issues fresh summons to ex-TMC minister in jobs scam probe

May 20, 2026, 05:51 PM - 3 min read

According to officials, a formal notice has been sent directing Ghosh to appear before investigators at the ED office in the CGO Complex in Salt Lake on Monday, May 25, for further questioning in connection with the case.

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AAP national convener Arvind Kejriwal with Deepak Singla.

ED arrests AAP leader Deepak Singla in 'bank fraud' case

May 18, 2026, 05:03 PM - 3 min read

ED arrests AAP leader Deepak Singla after raids in Delhi and Goa in a bank fraud case, triggering sharp political reactions.

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ED files ECIR in fake withdrawal case from Jharkhand treasuries

ED files ECIR in fake withdrawal case from Jharkhand treasuries

May 14, 2026, 04:45 PM - 3 min read

The ECIR includes FIRs related to fraudulent withdrawals from the Ranchi, Hazaribagh and Bokaro treasuries.

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Punjab Minister Sanjeev Arora Moves HC against ED

Punjab Minister Sanjeev Arora Moves HC against ED

May 12, 2026, 10:28 AM - 3 min read

The plea states that his custody is “illegal and unconstitutional” since no evidence or material was recovered by the financial crime probing agency during the recent raids.

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Senior Trinamool Congress (TMC) leader and former minister in Mamata Banerjee’s cabinet, Sujit Bose. (File photo)

ED arrests ex-TMC minister Sujit Bose in recruitment scam

May 11, 2026, 09:48 PM - 2 min read

The Enforcement Directorate arrested former Bengal minister and senior TMC leader Sujit Bose after prolonged questioning in the alleged municipal recruitment corruption case, intensifying the political heat in the state.

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ED tightens noose around ex-TMC Min Sujit Bose

ED tightens noose around ex-TMC Min Sujit Bose

May 11, 2026, 02:26 PM - 3 min read

According to ED sources, investigators have come across indications of widespread irregularities in recruitment processes across several municipalities, including North Dum Dum, South Dum Dum and Halisahar.

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AAP protests over ED action against Sanjeev Arora

AAP protests over ED action against Sanjeev Arora

May 10, 2026, 07:06 PM - 4 min read

In Ludhiana, a scuffle broke out between AAP and BJP workers during a protest outside the BJP district office near the grain market on Gill Road.

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AAP announces statewide protests in Punjab against alleged misuse of central agencies by BJP after ED arrested Minister Sanjeev Arora.

AAP in Punjab plans statewide protests against BJP

May 10, 2026, 12:04 PM - 2 min read

The statement further said, “This will be the Aam Aadmi Party’s attack on the misuse of central agencies by the BJP. We will open a front against the BJP over the misuse of investigative agencies.”

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The Supreme Court of India.

Anil Ambani’s ADAG fraud needs thorough probe: SC

May 8, 2026, 05:04 PM - 4 min read

SC says ADAG loan fraud case needs “thorough probe” as CBI pegs losses at ₹27,337 crore; court may monitor investigation.

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