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ED claims Rs 75 cr worth student scholarships misappropriated by UP edu institutes

ED claims Rs 75 cr worth student scholarships misappropriated by UP edu institutes

The central investigation agency conducted searches at 22 locations in six districts of UP as part of a money laundering investigation into the "fraudulent" use of post-matriculation scholarships by a number of state educational institutions.

18 Feb 2023 12:10 PM IST

Delhi Excise Policy Scam: ED arrests YSR Congress MPs son

Delhi Excise Policy Scam: ED arrests YSR Congress MP's son

11 Feb 2023 10:55 AM IST

ED attaches DMK MP A Raja’s 45 acres of land in Coimbatore

ED attaches DMK MP A Raja’s 45 acres of land in Coimbatore

The federal agency said in a statement the land was purchased by a company allegedly linked to Raja

23 Dec 2022 12:17 PM IST

TRS leader Kavitha slams ED for naming her in Delhi excise scam; calls it cheap politics

TRS leader Kavitha slams ED for naming her in Delhi excise scam; calls it 'cheap politics'

“A year before the elections in whichever state, you will see the ED arriving in that state ahead of Modi’s visit. This...

1 Dec 2022 3:36 PM IST

ED arrested AAP minister demands fruits and salads in Tihar Jail

ED arrested AAP minister demands 'fruits and salads' in Tihar Jail

Satyendar Jain told the court that he was not able to eat regular food without going to temple so he was on a diet of...

22 Nov 2022 10:19 AM IST

Fears free and fair trial not possible in Kerala: ED seeks SC order to transfer gold smuggling

Fears 'free and fair trial' not possible in Kerala: ED seeks SC order to transfer gold smuggling

The ED has alleged in its plea there is a close nexus between the accused and top officials and functionaries of the...

11 Oct 2022 10:46 AM IST

ED to name actor Jacqueline Fernandez as accused in ₹200 crore extortion case: Report

ED to name actor Jacqueline Fernandez as accused in ₹200 crore extortion case: Report

As per the charge sheet, Jacqueline Fernandez was aware of the extortion that was taking place.

17 Aug 2022 2:03 PM IST

Raut writes Opposition parties, thanking them for support

Raut writes Opposition parties, thanking them for support

Shiv Sena MP Sanjay Raut was arrested by ED and is currently in the agency custody

5 Aug 2022 6:36 PM IST

ED questions Mallikarjuna Kharge on Young India documents

New Delhi: The Enforcement Directorate, which resumed the raids at Young India (YI) in the presence of principal officer...

4 Aug 2022 10:26 PM IST

ED resumes National Herald raids; Mallikarjun Kharge assists

ED resumes National Herald raids; Mallikarjun Kharge assists

Kharge's- the senior Congress leader and principal officer of Young India- presence was requested by ED

4 Aug 2022 5:07 PM IST

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Yes Bank-DHFL Fraud: ED attaches assets worth Rs 415 Cr

Out of the attached assets worth Rs 251 crore belongs to Sanjay Chhabria and assets worth Rs 164 crore to Avinash...

3 Aug 2022 4:44 PM IST

ED conducts raid at National Herald office, 11 other locations in Delhi

ED conducts raid at National Herald office, 11 other locations in Delhi

According to official sources, ED is conducting raids at 12 locations linked to Associated Journals Limited (AJL) -- the...

2 Aug 2022 1:35 PM IST

Court sends Sanjay Raut to ED custody till August 4

Court sends Sanjay Raut to ED custody till August 4

Mumbai special court remands Shiv Sena leader Raut to ED custody on a money laundering case

1 Aug 2022 5:05 PM IST

SC upholds EDs power to arrest in money laundering cases

SC upholds ED's power to arrest in money laundering cases

A bench led by Justice AM Khanwilkar delivered the verdict on a batch of petitions challenging the process of arrest,...

27 July 2022 1:48 PM IST

Delhi Police releases Rahul Gandhi after 6 hours

Delhi Police releases Rahul Gandhi after 6 hours

Rahul, along with others, were detained from Vijay Chowk during a march to Rashtrapati Bhavan

26 July 2022 9:45 PM IST

ED seizes Rs 11.88 cr in illegal mining case against Jharkhand CMs aide

ED seizes Rs 11.88 cr in illegal mining case against Jharkhand CM's aide

In a statement, the ED said the action had been taken following raids conducted at 19 locations in Sahibganj, Barhet,...

16 July 2022 10:11 AM IST