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Latest Articles in ed

ED attaches properties and assets worth Rs. 1.88 crores of Kerala's controversial antique dealer Monson Mavunkal

Mavunkal allegedly cheated various persons under the guise of being a collector of antiques and artefacts, which did not have the antique value as claimed by him

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Mahadev betting app- ED conducts fresh round of searches

Searches were conducted in Mumbai, Delhi-NCR and West Bengal

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ED raids RJD leader Kiran Devi's premises for disproportionate assets

Bihar Police had filed 16 FIRs against Kiran Devi and her husband Arun Yadav, also involved in land for jobs scam

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ED seeks LOC against Byju's CEO Byju Raveendran

The ED is probing the FEMA violations of Bjyu's parent company Think & Learn to the tune of Rs. 9,362.35 crores

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Delhi Excise Policy Case- ED summons Delhi CM Arvind Kejriwal 7th time

Kejriwal has been asked to appear for questioning on February 26

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ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

Moitra didn't appear before the ED and conveyed her inability to depose through a communication

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Delhi Excise Policy Case- Delhi CM Arvind Kejriwal skips 6th summons of ED

Kejriwal had been issued the latest summons on February 14, asking him to appear on February 19.

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ED makes one more arrest in Mahadev online betting case

ED arrests Nitish Diwan, close aide of app promoters

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ED issues fresh summons to former J&K CM Farooq Abdullah in money laundering case

The case pertains to diversion of funds from the Jammu and Kashmir Cricket Association (JKCA) to different personal bank accounts of unrelated parties

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ED raids multiple premises of AAP MP and members in DJB contracts money laundering case

It is alleged that AAP gave illegal DJB contracts of Rs. 30 crores

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