Articles for ED

ED arrests former minister of Rajasthan Mahesh Joshi in money laundering case

Mahesh Joshi was charging 2-3% of tender amount from contractors as bribe money in order to facilitate favorable treatment and covering up various irregularities : ED

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ED arrests Aishwarya Gowda in Bengaluru for money laundering

ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002

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ED carries out searches in in Hyderabad in connection with land transactions involving senior officer D. Amoy Kumar.

The searches were carried out at premises of Munawar Khan, Sharfan, Shukoor, Khaderunnisa, and others in connection with the allleged fraudulent and illegal sale of land measuring over 100 acres to several people, including IAS and IPS officials

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Major fire breaks out at ED office in Mumbai, doused in 12 hours

It has come to the fore that the fire, likely caused by a short circuit, started from the mezzanine linked to the fourth floor, where administrative records are stored

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ED seizes documents of properties worth Rs 1,000 crore during searches in the Goa land scam

The searches uncovered incriminating property documents, the current market value of which exceeds Rs. 1,000 crore, including forged title deeds, indicating manipulation of land records and fraudulent transfers of high-value land parcels spanning several lakhs of square meters in prime tourist hotspots like Anjuna, Arpora, and Asagoan in Bardez Taluka : ED

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ED conducts raids in Malegaon of Maharashtra in fake delayed birth or death certificates case

During the period from August 2023 and December 2024, a total of 3,127 delayed birth certificates were issued : ED

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ED attachs properties having value of Rs. 71.92 lakhs in Sunil Kumar case of Ranchi

Sunil Kumar, in criminal conspiracy with his relatives Shahil, Aman Kumar, and Priya, fraudulently diverted Rs. 3.28 Crore of government funds from KVIC to their personal accounts without any actual work : ED

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ED attaches properties of SSK Trading Pvt Ltd worth Rs. 24 crores

SK Trading Pvt Ltd through its directors namely Surendra Kumar Bansal and Shefali Bansal hatched a criminal conspiracy and defrauded Punjab National bank & other banks

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ED conducts searches in Delhi-NCR in FIITJEE coaching institute fraud case

FIITJEE founders allegedly resorted to diversion of funds taken from coaching centres towards personal gains or other entities : ED

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ED attaches land attached lands of Sahara Prime City Limited worth Rs. 1538 crores

Sahara Group was running a Ponzi scheme through various entities such as HICCSL, Sahara Credit Cooperative Society Limited (SCCSL), Saharayn Universal Multipurpose Cooperative Society (SUMCS), Stars Multipurpose Cooperative Society Limited (SMCSL), Sahara India Commercial Corporation Ltd (SICCL), Sahara India Real Estate Corporation Ltd (SIRECL), Sahara Housing Investment Corporation Ltd (SHICL) and other Sahara group entities : ED

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