Articles for ED

Noida police rescue a businessman kidnapped from Ballabhgarh

The police spotted them and followed when the accused rammed the car into the divider, left the victim and fled.

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ED files a dossier with MHA on AAP receiving Rs. 7.08 crore foreign funds

ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman

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ED arrests a Mumbai businessman in Income Tax Refund fraud case

Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai

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ED arrested former treasurer in Rs 175 crore Chhattisgarh rice milling scam

After the increase in the special incentive from Rs 40 to Rs 120 per quintal, "kickbacks" in excess of Rs 100 crore were generated which were orchestrated and facilitated by Roshan Chandrakar : ED

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Rape accused dies in police custody in Noida, Noida CP suspends entire outpost

The victim's brother alleged that the police personnel demanded Rs. 5 lakhs and he paid Rs. 50,000 to police, Rs. 1000 for liquor expenses and before he could arrange for the remaining sum, his brother was found hanging

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Rajasthan police books 10 police personnel of Ludhiana for falsely implicating a youth in drug case

Manveer (22) was allegedly abducted in a private car from Jodhpur by Ludhiana police, taken to Punjab and claimed as arrested for peddling opium

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ED arrests Rural Development Minister from Jharkhand Alamgir Alam in cash seizure case

The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal

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Maharashtra Police arrests mephedrone manufacturer, seizes 101 kgs of narcotics

Main accused Prashant Patil set up MD manufacturing factory in Jodhpur, shuffled his work timings in Pune to cook MD and then send through the network to supply in Mumbai

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Journalist assaulted at HM Amit shah's rally in UP, FIR lodged

Raghav Trivedi, who works for a YouTube news channel called ‘Molitics’ who was asaulted by BJP workers during election rally of HM Amit Shah

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ED summons Jharkhand minister Alamgir Alam, arrests its PA and domestic help

The federal probe agency had also issued summons to Alam, state's rural Development minister to appear on May 14

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