All news stories and reports tagged with #ED Investigation.
The special court is set to make a decision today regarding the transfer of Suryakant Tripathi, an accused in the high-profile Chhattisgarh coal levy scam, to a different jail. The jail...
Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The...
In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate's Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs 1 lakh...
In a significant development, the Kerala High Court has rejected pleas from Cochin Minerals and Rutile Limited and its top brass to halt the Enforcement Directorate's inquiry into questionable fund...
The Enforcement Directorate questioned senior IAS officer Amoy Kumar on Monday concerning the fraudulent sale of 42.33 acres of government land in Maheshwaram mandal. The probe focuses on whether...
In a significant escalation, India's Enforcement Directorate has launched a money laundering investigation into the multi-crore fake salary withdrawal scam from Jharkhand's government treasuries. An...
The Allahabad High Court at Lucknow has thrown down the gauntlet to top investigative agencies, mandating CBI, Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO), and others to...
Christian Michel, the British arms dealer accused in the AgustaWestland VVIP helicopter corruption case, suffered a major blow as Delhi High Court rejected his release petition on Wednesday. He...
In a move that's raising red flags for federal investigators, Al-Falah University's Chairman Javed Ahmad Siddiqui has secured a two-week interim bail to tend to his wife battling cancer. The...
The Enforcement Directorate's Kolkata unit has escalated its battle against corruption in educational trusts by charging Krishna Damani with money laundering. On February 11, 2026, ED lodged a...
In a significant update to the Chhattisgarh liquor scam saga, the Supreme Court on Monday deferred hearing a petition challenging the bail of Chaitanya Baghel, son of Congress leader and ex-CM...
In a crucial courtroom showdown, Delhi High Court will take up the Lalu Prasad family’s challenge to IRCTC hotel contract scam proceedings on Monday. The hearing promises intense legal arguments over...
Kochi's Enforcement Directorate team struck decisively, apprehending Anish Babu from Kollam on charges of defrauding cashew merchants. The scam, estimated at several crores, involved false promises...
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084 crore linked to the Reliance Anil...
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The investigation has unveiled a...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new crimes to cover up existing ones. Babu Lal Marandi, the state president of the BJP and leader...
A serious accusation has been leveled against the Jharkhand government, with opposition leader Babulal Marandi alleging that the administration is actively creating new crimes to conceal existing...
Opposition leader Babulal Marandi has leveled serious accusations against the Jharkhand government, alleging a deliberate effort to create new crimes to cover up existing illegal activities. Marandi...
A serious accusation has been leveled against the Jharkhand government by BJP state president and leader of the opposition, Babulal Marandi. Marandi alleges that the administration is now actively...
In a serious accusation, BJP State President and Leader of Opposition, Babulal Marandi, has alleged that the Jharkhand government is creating new crimes to conceal existing ones. Marandi stated that...
A serious accusation has been leveled against the Jharkhand state government, alleging a systematic effort to conceal criminal activities. Opposition leader Babulal Marandi claims the administration...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new criminal incidents to conceal existing ones. Babu Lal Marandi, the state president of the BJP...
Allegations have surfaced against the Jharkhand government, with BJP state president and Leader of Opposition Babulal Marandi accusing the administration of creating new offenses to conceal existing...
A serious accusation has been leveled against the Jharkhand state government, with BJP State President and Leader of Opposition, Babulal Marandi, alleging that the administration is fabricating new...
Bharatiya Janata Party (BJP) state president and leader of the opposition, Babulal Marandi, has leveled serious accusations against the Jharkhand government, alleging a deliberate effort to conceal...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new criminal incidents to conceal existing ones. State BJP President and Leader of Opposition,...
A serious accusation has been leveled against the Jharkhand government, alleging that it is creating new crimes to conceal existing criminal activities. Babu Lal Marandi, the state BJP president and...
A serious accusation has been leveled against the Jharkhand government by BJP State President and Leader of Opposition, Babulal Marandi. He alleges that the state administration is now actively...
A serious accusation has been leveled against the Jharkhand state government by BJP State President and Leader of Opposition, Babulal Marandi. Marandi alleges that the government is now creating new...
In a strong statement, the state BJP President and Leader of Opposition, Babulal Marandi, has leveled serious allegations against the Jharkhand government, accusing it of fabricating new crimes to...