ED seized Rs 859.15 cr under PMLA in illegal loan apps cases: MoS Finance February 8, 2023 by Indo-Asian News Service
ED files chargesheet against 6 in case of religious conversion of deaf children February 3, 2023 by Press Trust of India
Delhi excise policy case: Govt’s loss of Rs 581 cr was diverted as profit to accused, says ED February 2, 2023 by Indo-Asian News Service
Chhattisgarh coal levy extortion scam: ED attaches more assets worth Rs 17.48 cr January 30, 2023 by Indo-Asian News Service
ED arrests TMC spokesperson Saket Gokhale in money laundering case January 25, 2023 by Press Trust of India
ED asked to reply to plea of Jacqueline Fernandez for travelling to Dubai January 25, 2023 by Press Trust of India
Cattle scam: ED hopeful as Delhi court rejects Anubrata’s bail plea January 24, 2023 by Indo-Asian News Service
SC to hear plea of journalist Rana Ayyub against summons in money laundering case January 22, 2023 by Press Trust of India
Liquor Excise case: ED files 2nd chargesheet on 5 people, 7 firms January 6, 2023 by Asian News International
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
