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August 26, 2025, 01:48 PM - 2 min read
MLA KC Veerendra was arrested by the central agency in Sikkim on Saturday following multi-state raids on his premises.
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August 3, 2025, 03:41 PM - 3 min read
Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been accused by the ED of cheating investors to the tune of ₹2 lakh crore by 'front-running' in trade activities
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July 21, 2025, 03:36 PM - 3 min read
Meta and Google officials failed to appear before the ED in connection with a money laundering probe into illegal betting ads. They have been resummoned for deposition on July 28.
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July 6, 2025, 01:05 PM - 4 min read
In response to a plea filed by the resolution professional of Dunar Foods, seeking to release provisionally-attached assets of the debt-ridden company, the appellate said any attachment by the ED of property alleged to be “proceeds of crime” cannot be undone
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July 1, 2025, 04:23 PM - 3 min read
Tightening noose against menace of money laundering, the Enforcement Directorate (ED) has seized several incriminating documents, digital devices, and details of movable and immovable properties during searches conducted at 13 locations in Delhi, NCR and Punjab's Mohali in an ongoing investigation against Raheja Developers Ltd.
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June 16, 2025, 06:52 PM - 3 min read
Robert Vadra has already faced interrogation by the agency on multiple occasions. In April, he was questioned over three consecutive days in another money laundering case concerning alleged irregularities in a 2008 land deal in Haryana.
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