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ED raids jailed ex-minister’s Kathua house, five other locations in J&K over narco-terror funding probe
November 07, 2025 2:25 am
Former minister Jatinder Singh alias Babu Singh was arrested in 2022 in connection with ED’s hawala money and narco-terror probe.
FATF report lauds ED for role in asset recovery, highlights PMLA, Fugitive Economic Offenders Act
November 05, 2025 7:27 pm
The report also underscored challenges in enhancing asset recovery that persist in the country’s enforcement and legal framework
'Rs 25-35 lakh for one post': ED claims 'scam' in Tamil Nadu municipal administration department; seeks police FIR
October 29, 2025 7:44 pm
The agency has shared details of about 150 candidates who purportedly gave bribes for selection, according to the sources.
Cheating to the tune of Rs 16 cr: Ex-bank officer in CBI custody month after his arrest by ED
October 28, 2025 8:51 pm
Last month, the ED had arrested Hitesh Singla, and claimed that he had targeted accounts of “vulnerable” account holders like senior citizens, minors and dead customers.
Supreme Court notice on journalist’s bail plea in money laundering case
September 09, 2025 1:52 am
A bench of Justices Surya Kant and Joymalya Bagchi was hearing Langa’s plea challenging the Gujarat HC’s July 31 order dismissing his plea for regular bail.
Karnataka HC reserves verdict in plea against ED summons to advocate associated with gaming businessman, Congress MLA K C Veerendra
September 01, 2025 7:54 pm
The advocate, Anil Gowda H, is the brother of Kusuma H, the losing Congress candidate from the R R Nagar assembly seat in Bengaluru in the 2023 Karnataka polls.
Delhi News LIVE Updates | U-Special buses return to city roads, to cover 67 Delhi University colleges
August 28, 2025 6:30 pm
Delhi Weather, Delhi-NCR Today News LIVE Updates: Chief Minister Rekha Gupta said her government is working to provide students with Metro concessional passes.
From mule accounts to cryptocurrency, ED tracks how Parimatch routed users’ funds, freezes Rs 110 crore
August 14, 2025 6:10 pm
The illegal online betting platform, Parimatch, defrauded investors by luring them with promises of high returns, generating over Rs 3,000 crore in a year, as per the ED.
Enforcement Directorate raids residences of Congress MP E Tukaram, 3 MLAs over Karnataka ST corporation ‘scam’
June 11, 2025 11:59 am
The alleged scam surfaced on May 26, 2024, after an accounts officer at the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation died by suicide.
ED arrests former chairman of UCO Bank for ‘accepting bribe, approving Rs 6,210 crore loan’ to CSPL
May 20, 2025 4:01 pm
An ED spokesperson said several properties acquired through shell companies — beneficially owned or controlled by the accused and his family — have been identified.
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