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August 25, 2025, 11:16 PM - 2 min read
Investigators revealed that Chhangur Baba ran an organised network from the Chand Auliya Dargah in Balrampur, where he regularly held gatherings attended by both Indian and foreign participants.
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August 16, 2025, 02:38 PM - 3 min read
The ruling DMK in Tamil Nadu responded sharply to the ED raids, saying it was an attempt to divert attention from 'vote chori' done by the BJP.
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July 4, 2025, 07:04 PM - 3 min read
Rohit Vij was taken into custody on June 30 after searches were carried out against him in the national capital, the agency said in a statement.
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July 4, 2025, 04:48 PM - 4 min read
The Gandhis allegedly usurped AJL's assets through Young Indian, in which they owned a majority 76 per cent stake, according to the ED.
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June 16, 2025, 06:52 PM - 3 min read
Robert Vadra has already faced interrogation by the agency on multiple occasions. In April, he was questioned over three consecutive days in another money laundering case concerning alleged irregularities in a 2008 land deal in Haryana.
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May 5, 2025, 03:04 PM - 3 min read
In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) on Monday arrested former Haryana Congress MLA Dharam Singh Chhoker in connection with a ₹1,500 crore money laundering case under the Deen Dayal Awas Yojana. Chhoker was taken into custody from a hotel in Delhi.
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April 22, 2025, 11:04 AM - 3 min read
Babu, 49, has been asked to depose on April 28 at the federal probe agency's office here and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said.
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March 28, 2025, 05:02 PM - 3 min read
The searches were carried out on Thursday across seven locations in Patna, targeting multiple government officials allegedly involved in financial irregularities.
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February 14, 2025, 05:00 PM - 3 min read
The properties, located at Minal Residency in Bhopal, are estimated to be worth several crores of rupees.
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January 24, 2025, 02:10 PM - 3 min read
The Enforcement Directorate has uncovered a major scam involving advocates and the Patna Railway Claims Tribunal. Over ₹50 crore meant for claimants was allegedly siphoned off in a money laundering racket.
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October 19, 2024, 02:42 PM - 1 min read
At least five locations, including in Visakhapatnam, were being raided by the officials of the federal probe agency.
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