Bharat Maharashtra: ED seizes Raj Kundra’s assets worth Rs 97.79 crore in the Bitcoins scam case worth Rs 6600 crores
Bharat Tamil Nadu: ED raids as part of drug-related money laundering probe involving ex-DMK member Jaffer Sadiq
Bharat ED attaches Rs 24.41 crore assets of absconding VIPS Group owner Vinod Khute, accused in Ponzi scheme, under PMLA
Politics Tamil Nadu: Supreme Court rebukes district collectors for ignoring ED summons in sand mining case
Politics Kerala’s Karuvannur Cooperative Scam: ED summons Thrissur CPM Secretary MM Varghese in Rs 343 Crore scandal
Politics Liquorgate Scam: Arving Kejriwal sent to judicial custody till April 15, ED cites non-cooperation from Delhi CM
Politics Kerala: ED registers ECIR in money laundering case, Pinarayi Vijayan’s daughter under scrutiny
Politics Delhi liquor scam kingpin Arvind Kejriwal gets no relief from court, next hearing on April 3
Politics Smriti Irani accuses Rahul Gandhi of political juggling: Labels Kejriwal ally in Delhi, ‘corrupt’ in Telangana
Bharat Chinese Visa Case: Karti Chidambaram in dock after ED probe reveals that he took Rs 50 lakh as bribe
Bharat Jharkhand: ED raids two locations in Ranchi linked to Police Sub-Inspector Mira Singh in PMLA Case
Bharat Money Laundering Case: Supreme Court rejects bail plea of Satyendar Jain, asks to surrender forthwith
Bharat Excise Policy Case: Delhi Court takes cognizance on ED’s second complaint, issues fresh summons to Arvind Kejriwal
Bharat Kerala: ED raids SDPI Chief’s residence; nationwide operation unveils ties to controversial organisations
