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ED arrests TN Minister Senthil Balaji under anti-money laundering act

ED raids TN electricity minister V Senthil Balaji

Rs 5,551-crore FEMA violation: ED issues show-cause notices to Xiaomi, 2 senior executives, 3 foreign banks

ED conducts searches against Jharkhand Congress MLA in money laundering case

Money laundering case linked to Delhi excise policy: ED conducts fresh raids

ED seizes funds worth Rs 8.26 crore of Chinese-owned education company in Bengaluru

ED acting like traffic cop, randomly issuing notices in Chhattisgarh: CM Baghel

IL&FS money laundering case: ED summons Maha NCP President

ED bound by no coercive action stand against D K Shivakumar: Delhi HC

ED conducts searches at Bengaluru office, residences of BYJU’s CEO Raveendran

K’taka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

Calcutta HC directs CBI to investigate municipal recruitment scam in West Bengal

ED attaches Cong MP Karti Chidamabaram’s properties worth Rs 11.04 crore

ED attaches over Rs 40 cr assets of Supertech group on money laundering charges

Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav appears before ED

ED files supplementary charge sheet in Delhi Excise scam case’

ED raids fintech involved in illegal online betting; freezes over Rs 3 crore bank deposits

SC to hear on Apr 5 plea by 14 opposition parties against ‘misuse’ of central probe agencies

Karnataka HC quashes ED’s order freezing bank accounts of Amnesty International

Delhi excise policy: Court reserves verdict on ED plea seeking extension of Sisodia’s custody by 7 days

ED’s fresh summons to BRS leader Kavitha after she skips previous notice

ED searches at 10 places in Kashmir in case linked to ‘selling’ MBBS seats in Pakistan

Kerala CM’s ex-principal secy M Sivasankar, arrested in Life Mission case, admitted to hospital

ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad’s family

Delhi excise ‘scam’ case: ED seeks 10-day custody of AAP leader Manish Sisodia

Delhi excise policy case: ED arrests liquor businessman on money laundering charges

ED attaches over Rs 305 crore worth of assets of jewellery group owner on hawala charges

ED raids Congress party leaders in Chhattisgarh coal levy money laundering case

ED case against Rana Ayyub: SC asks Ghaziabad court to adjourn proceedings till Jan 31

Delhi court seeks ED’s reply on Jacqueline Fernandez’s fresh plea to travel abroad

Mangaluru cooker blast: ED conducts searches in Karnataka

Tihar top officials accuse jailed minister Satyendar Jain of intimidation, lodge complaint: Sources

Delhi excise scam: Prominent people gave Rs 100 cr kickback to AAP govt, ED claims in charge sheet

ED attaches Rs 907 cr assets of crypto exchanges under PMLA

Latest Additions

Youth detained for Facebook threat to BJP MLA in Nashik

NE’s integration with rest of India happened under Modi govt: BJP chief Nadda

Congress spokesperson booked for alleged hate speech

BJP files complaint with EC against Sowmya Reddy, others for alleged violation of poll code

Siddaramaiah slams BJP candidate for visiting house of alleged police recruitment scam kingpin

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