DNA: ₹37.5 crore seized by ED belongs to Alamgir
ED today made a big claim regarding Jharkhand Rural Development Minister Alamgir Alam.
May 17, 2024, 23:58 PM IST
Case registered against Elvish Yadav under Money Laundering Act
Elvish Yadav Money Laundering Case: Case has been registered against YouTuber Elvish Yadav under the Prevention of Money Laundering Act.
May 04, 2024, 10:42 AM IST
What did Sanjay Singh's daughter say on his bail?
On Tuesday, April 2, the Supreme Court granted bail to Sanjay Singh. Meanwhile, Delhi CM Arvind Kejriwal has been shifted to Tihar Jail in Delhi.
Apr 03, 2024, 16:18 PM IST
Former CM Hemant Soren Withdraws Plea From Supreme Court Challenging HC Order
Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly.
Apr 01, 2024, 18:02 PM IST
Former Jharkhand CM Hemant Soren Withdraws From SC His Plea Against HC Order
Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly.
Apr 01, 2024, 14:10 PM IST
In More Trouble For AAP, ED Likely To Take Legal Action Against Atishi Over 'False, Malicious Allegations'
The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''
Feb 06, 2024, 16:23 PM IST
Hemant Soren sends letter to ED
Jharkhand Soren is also missing since Monday. ED had gone to Soren's Delhi residence. Soren was not found there.
Jan 30, 2024, 11:46 AM IST
BJP MP Nishikant Dubey's big statement on Hemant Soren
harkhand Chief Minister Hemant Soren will appear before the ED on January 31. Earlier on Monday, ED kept searching for Soren in Delhi, but he was nowhere to be seen.
Jan 30, 2024, 11:32 AM IST
ED Cracks Down On Hemant Soren, Seizes BMW From Delhi Residence
Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe.
Jan 30, 2024, 09:17 AM IST
ED Raids Jharkhand CM Hemant Soren in Money Laundering Case
ED takes major action against Jharkhand's Chief Minister Hemant Soren. As per latest reports, ED has raided at Hemant Soren's house in Money Laundering Case.
Jan 29, 2024, 11:32 AM IST
ED Summons Farooq Abdullah For Questioning In Money Laundering Case Tomorrow
The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.
Jan 10, 2024, 23:01 PM IST
Haryana ED Raid Breaking: ED raid on premises of Congress MLA
Haryana ED Raid Breaking: Raids have been conducted at the premises of Congress-INLD MLAs in the illegal mining case.
Jan 04, 2024, 12:44 PM IST
ED hook on Gandhi family
Priyanka Gandhi ED Charge Sheet: Priyanka Vadra's name has appeared in the ED charge sheet in the case related to land purchase in Haryana's Faridabad. Apart from this, Sanjay Bhandari, C.C.
Dec 28, 2023, 13:16 PM IST
Nitish Kumar called a big meeting in Delhi, decision will be taken on the new president.
ED Files Chargesheet Against Priyanka Gandhi: Congress General Secretary Priyanka Gandhi Vadra's troubles seem to be increasing in the land scam case.
Dec 28, 2023, 12:14 PM IST
Land Scam Case Breaking: In which case did ED file charge sheet against Priyanka Gandhi?
ED Files Chargesheet Against Priyanka Gandhi: Congress General Secretary Priyanka Gandhi Vadra's troubles seem to be increasing in the land scam case.
Dec 28, 2023, 12:06 PM IST
Priyanka Gandhi appears in ED's Chargesheet
ED Files Chargesheet Against Priyanka Gandhi: Priyanka Vadra's name has appeared in the ED chargesheet in the case related to land purchase in Haryana's Faridabad.
Dec 28, 2023, 11:44 AM IST
Robert Vadra Isn't Facing Probe For The 1st Time, Here's An Array Of Charges He Faces
This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
Dec 27, 2023, 15:39 PM IST
ED Summons Actor Prakash Raj In Money Laundering Case - Deets Inside
According to agency officials, the Enforcement Directorate (ED) has summoned actor Prakash Raj. The actor has recorded his statement in connection with an alleged ₹100-crore Ponzi scheme case involving Tiruchi-based Pranav Jewellers.
Nov 25, 2023, 03:43 AM IST
Hemant Soren Will Have To Face ED Probe, Says BJP After SC Refuses To Entertain Plea In Money Laundering Case
Money Laundering Probe: The 48-year-old Jharkhand Mukti Morcha leader was interrogated for over nine hours by the ED on November 17 last year in connection with another money-laundering case linked to alleged illegal mining in the state.
Sep 18, 2023, 18:57 PM IST
Money Laundering Case: SC Extends Satyendra Jain's Interim Bail Till September 25
Dismissing Jain's bail plea on April 6, the Delhi High Court stated that the applicant was an influential person and could tamper with evidence.
Sep 12, 2023, 17:05 PM IST
