Bharat West Bengal: Former TMC leader Sheikh Shahjahan, brother & aides charged by Kolkata court in ED money laundering probe
Politics Keralam: Former CM Pinarayi Vijayan’s daughter Veena Vijayan gets fresh ED summons in Rs 2.78 crore CMRL case
Politics Telangana: ED arrests Nowhera Shaik’s aide in Heera Group Sharia-compliant Rs 3000 Cr investment scam
Politics Tamil Nadu-Sri Lanka drug trafficking case: ED conducts raids in Chennai, Ramanathapuram; John Britto named key accused
Politics When ED Raided Ex-Kerala CM Pinarayi Vijayan’s Residences in Veena’s CMRL Pay-off Case, CPM Workers Obstruct Probe
Politics Punjab: ED gets seven-day custody of state minister Sanjeev Arora; BJP slams AAP, says its ‘honesty’ stands exposed
Bharat Money Laundering Case: ED arrests Gameskraft founders Deepak Singh, Prithvi Raj Singh, Vikas Taneja under PMLA probe
News Mahadev Online Betting Case: ED attaches apartments in Burj Khalifa among other foreign, Indian assets worth Rs 1700 cr
Politics J&K: Court orders framing of charges against Dr Farooq Abdullah, others in case pertaining to defalcation of JKCA funds
Politics Karnataka Online Betting Case: ED attaches Rs177 crore assets, names Congress MLA as ‘mastermind’
Bharat Bengal Coal Scam Case: ‘Abuse of power at its worst’, ED slams Mamata govt of obstructing PMLA probe
Bharat Chhattisgarh Liquor Scam Case: ED attaches properties worth Rs 68 crore of three major distilleries
Bharat Chhattisgarh liquor scam: ED attaches Rs 38.21cr assets of ex-IAS Niranjan Das, 30 other excise officials
Bharat Uttar Pradesh: How Yogi govt’s war on drugs exposed Rs 425 crore codeine empire with global links
Bharat Karnataka: ED attaches Rs 8 crore assets of former Minister B Nagendra in Valmiki Development Corporation scam
