Articles for ED

ED attaches immovable properties worth Rs 52.73 crores of Monarch Universal Group in Navi Mumbai

The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities

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ED books You Tuber Elvish Yadav for money laundering in snake venom case

The ED stated that the illicit funds were used for organising rave or recreational parties by Yadav and others

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Delhi Police IFSO summons Telangana Congress President Revanth Reddy in deepfake video of HM Amit Shah

The purported video that is being circulated was allegedly doctored using deepfake technology to make it seem like HM Amit Shah was saying all reservations, including of SCs and STs, would be scrapped

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