ED raids premises of Kolkata TV promoter in money laundering case December 22, 2022 by Press Trust of India
Delhi excise case: Accused formed cartel with ‘South Group’ controlled by Kavitha, says ED December 21, 2022 by Press Trust of India
Anubrata Mondal moves Delhi HC to avoid being taken to Delhi December 20, 2022 by Indo-Asian News Service
Liquor policy caused Rs 2,873 cr loss to Delhi govt, Rs 295 cr profit to accused: ED December 20, 2022 by Indo-Asian News Service
ED questions BRS MLA who complained of ‘poaching’ bid, summons him again December 20, 2022 by Indo-Asian News Service
Cattle scam: ED gets court’s nod to take Anubrata Mondal to Delhi December 19, 2022 by Indo-Asian News Service
Rakul Preet Singh to appear before ED today in drugs-related money-laundering case December 19, 2022 by Indo-Asian News Service
Coal scam: Chattisgarh CM calls ED probe ‘vendetta politics’ December 18, 2022 by Press Trust of India
Teachers’ scam: Partha Chatterjee approaches court for relief from ED’s supplementary charge sheet December 13, 2022 by Indo-Asian News Service
ED tracking links between teachers’ recruitment & cattle smuggling scams in Bengal December 9, 2022 by Indo-Asian News Service
ED conducts raids in Andhra Pradesh hospitals for second consecutive day December 3, 2022 by Asian News International
KCR’s daughter Kavitha receives CBI summon; agrees for Dec 6 meet December 2, 2022 by Indo-Asian News Service
ED arrests Chhattisgarh CM’s Deputy Secretary in PMLA case December 2, 2022 by Indo-Asian News Service
Nora Fatehi joins ED probe in Rs 200 cr money laundering case December 2, 2022 by Indo-Asian News Service
Delhi excise policy a device to generate illegal funds by AAP leaders: ED November 30, 2022 by Press Trust of India
ED attaches assets worth Rs 31cr in money laundering case November 24, 2022 by Indo-Asian News Service
ED attaches Rs 3.25cr under PMLA in robbery, kidnapping case November 23, 2022 by Indo-Asian News Service
Odisha honeytrap case: Businessman, film producer appears before ED November 22, 2022 by Indo-Asian News Service
