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Investigations

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ED Charges CPI(M) and Senior Leaders in Karuvannur Bank Scam

The move marks the second instance of the PMLA naming a political party as an accused following the AAP’s 2024 liquor scam case.

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

ED Intensifies Probe into Alderbrooke's Unregistered Portfolio Management Activities

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Bengaluru Breeder’s ₹50 Crore Wolfdog Claim Exposed as Fabrication by ED

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Karnataka High Court Nullifies ED Summons in MUDA Land Case

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case