ED - Organiser

ED

Tamil Nadu: ED arrests Unique Exports proprietor, associate over Rs 1,417 crore Ponzi scheme targeting 35,759 investors

KPSC Veterinary Officer Recruitment Scam: ED unearths Rs 40 lakh per candidate money trail

ED questions delay in registering a case against former CM Pinarayi Vijayan over CMRL payments to Veena Vijayan

Keralam: ED questions delay in registering a case against former CM Pinarayi over CMRL payments to Veena Vijayan

₹146 Crore Hashpe Fraud: ED Uncovers Alleged Crypto, Cash and Property Trail

Rs146 Crore Hashpe Crypto Fraud: ED arrests Syed Usman, Dhamodharan, probes money trail

Pinarayi Vijayan; Veena and Mohammed Riyas (Left to right)

CMRL-Exalogic case: Keralam govt orders preliminary probe against ex-CM Pinarayi Vijayan, Veena and Mohammed Riyas

Tamil Nadu: ED searches six locations in Chennai, Tiruppur in Rs 117.79-crore PGC Corporation bank fraud case

The CBI said TTI functionaries used foreign debit cards to withdraw funds across India for the organisation’s activities

The Timothy Initiative Case: CBI probes foreign funding violations, ATM cash withdrawals and remote deletion of data

Tamil Nadu: ED raids 11 premises, arrests Imran Basha and others in Rs.40 Cr Hashpe crypto fraud, money laundering case

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Rs 290 crore Bank fraud under ED scanner: 11 Kolkata premises raided in Kohinoor Power money-laundering probe

ED raid 8 locations in ISIS funding case in Bengaluru

ISIS Funding Case: ED raids eight locations in Bengaluru; Investigation focuses on recruitment network

West Bengal: ED unearths Rs 40 lakh cash, 180g gold at Al-Jamiatul Islamia Darul Uloom Madrasa

ED cracks down terror funding & infiltration network, raids across UP, Delhi, Haryana & West Bengal

CBI dismantles the Rs 6,000-Crore Mahadev betting empire

Mahadev Betting App Scam: CBI’s major crackdown on a parallel financial empire exceeding Rs 6,000 Crore

Mamata Banerjee, former Chief Minister of Bengal

ED freezes Rs 440.42 crore in TMC accounts under PMLA, probes alleged diversion of party funds for aircraft purchases

Kolkata PMLA court frames charges against Sheikh Shahjahan in multi-crore money laundering case linked to Sandeshkhali (Source: The Indian Express)

West Bengal: Former TMC leader Sheikh Shahjahan, brother & aides charged by Kolkata court in ED money laundering probe

Keralam ex- CM Pinarayi Viajayan and his daughter Veena Vijayan

Keralam: Former CM Pinarayi Vijayan’s daughter Veena Vijayan gets fresh ED summons in Rs 2.78 crore CMRL case

Heera Group founder Nowhera Shaik (File Photo)

Telangana: ED arrests Nowhera Shaik’s aide in Heera Group Sharia-compliant Rs 3000 Cr investment scam

Tamil Nadu-Sri Lanka drug trafficking case: ED conducts raids in Chennai, Ramanathapuram; John Britto named key accused

When ED Raided Ex-Kerala CM Pinarayi Vijayan’s Residences in Veena’s CMRL Pay-off Case, CPM Workers Obstruct Probe

ED gets custody of Punjab minister Sanjeev Arora belonging to AAP

Punjab: ED gets seven-day custody of state minister Sanjeev Arora; BJP slams AAP, says its ‘honesty’ stands exposed