ED

Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

The Enforcement Directorate (ED) filed a new prosecution complaint on Saturday related to a cybercrime case often referred to as…

6 days ago

AAP MLA Amanatullah Khan Charged By ED in Delhi Waqf Board Money Laundering Case

The ED’s PROBE centers around claims that Amanatullah Khan misappropriated substantial funds through illegal recruitment practices.

2 weeks ago

MUDA Scam: Siddaramaiah Reacts To Wife’s Surrender Of 14 Plots, Says ‘My Wife….’

In a significant update related to the MUDA scam, Karnataka CM Siddaramaiah expressed his surprise at his wife Parvati's decision…

1 month ago

Court Extends Amanatullah Khan’sJudicial Custody Till Oct 7

A Delhi court on Monday extended till October 7 the judicial custody of AAP MLA Amanatullah Khan in a money…

2 months ago

Kejriwal To Visit Hanuman Temple, A Day After Release From Tihar Jail

Kejriwal's visit to the temple comes after the Supreme Court granted him bail on Friday in the Delhi excise policy…

2 months ago

Delhi Liquor Policy Case: All The Accused Who Got Bail And Case Status Explained

The Supreme Court has granted bail to Arvind Kejriwal in the Delhi liquor policy case following his arrest by the…

2 months ago

Arvind Kejriwal Bail: Supreme Court Bars Delhi CM From Visiting Chief Minister’s Office

The Supreme Court has barred Arvind Kejriwal from visiting the Chief Minister's office in its ruling granting him bail in…

2 months ago

ED Raids Former Principal’s Residence Amid RG Kar Hospital Financial Scam Probe

ED has raided the residence of Sandip Ghosh, former principal of RG Kar Medical College, as part of a broader…

2 months ago

ED Arrests Retired Karnataka Industrial Area Development Board Officer Under PMLA

ED (Directorate of Enforcement) Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the…

2 months ago

AAP MLA Amanatullah Khan Detained By ED

This morning, Enforcement Directorate (ED) officials arrived at the home of AAP leader Amanatullah Khan as part of their investigation…

2 months ago