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Home > #EDAction
ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

ED seizes Rs 10 lakh & digital devices during raids across three states (Lead)

by The Uttam Hindu |10 March 2025 9:27 PM IST
TN: ED raids places associated with SDPI in Chennai as part of nationwide crackdown

TN: ED raids places associated with SDPI in Chennai as part of nationwide crackdown

by The Uttam Hindu |6 March 2025 5:32 PM IST
ED Imposes 3 Crore Fine on BBC India, Directors Under Fire

ED Imposes 3 Crore Fine on BBC India, Directors Under Fire

by The Uttam Hindu |22 Feb 2025 12:57 PM IST
EDs Jalandhar raid: Luxury cars, properties, Bank accounts worth ₹178.12 crore seized

ED's Jalandhar raid: Luxury cars, properties, Bank accounts worth ₹178.12 crore seized

by The Uttam Hindu |7 Feb 2025 2:51 PM IST
ED Raids 11 Locations Across 3 States, Including Punjab in Money Laundering Case; Seizes Luxury Cars and Cash

ED Raids 11 Locations Across 3 States, Including Punjab in Money Laundering Case; Seizes Luxury Cars and Cash

by The Uttam Hindu |21 Jan 2025 10:20 AM IST
ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd.

ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd.

by The Uttam Hindu |20 Jan 2025 9:04 PM IST
ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah (Lead)

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah (Lead)

by The Uttam Hindu |17 Jan 2025 9:43 PM IST
ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah

by The Uttam Hindu |17 Jan 2025 9:09 PM IST
ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

ED Seizes ₹200 Crore in Assets Linked to Lalu’s Close Aide in Money Laundering Case

by The Uttam Hindu |17 Jan 2025 11:30 AM IST
ED attaches assets worth Rs 47 lakh in disproportionate assets case

ED attaches assets worth Rs 47 lakh in disproportionate assets case

by The Uttam Hindu |4 Jan 2025 10:01 AM IST
ED Intensifies Action Against Dawood Ibrahim’s Network, Seizes Brother’s Thane Property

ED Intensifies Action Against Dawood Ibrahim’s Network, Seizes Brother’s Thane Property

by The Uttam Hindu |24 Dec 2024 9:48 AM IST
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