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Home > #EDInvestigation
Myntra in EDs Crosshairs: ₹1,654 Crore FEMA Case Filed Over FDI Norms

Myntra in ED's Crosshairs: ₹1,654 Crore FEMA Case Filed Over FDI Norms

by shalini jha |23 July 2025 3:09 PM IST
ED’s Big Move...Google & Meta Dragged Into India’s Online Betting Scam

ED’s Big Move...Google & Meta Dragged Into India’s Online Betting Scam

by The Uttam Hindu |19 July 2025 11:38 AM IST
AAP in Trouble: ED Files Money Laundering Case in 3 Scams, Investigation Underway

AAP in Trouble: ED Files Money Laundering Case in 3 Scams, Investigation Underway

by shalini jha |18 July 2025 2:32 PM IST
Big Breaking: From Vijay Deverakonda to Rana Daggubati - 29 Celebrities Under ED Radar

Big Breaking: From Vijay Deverakonda to Rana Daggubati - 29 Celebrities Under ED Radar

by The Uttam Hindu |10 July 2025 11:43 AM IST
ED Takes Over Changur Baba Case: Probe into Money Laundering and Foreign Funding

ED Takes Over Changur Baba Case: Probe into Money Laundering and Foreign Funding

by shalini jha |9 July 2025 2:46 PM IST
President Grants Sanction to Prosecute Lalu Prasad Yadav in Land-for-Jobs Scam Case

President Grants Sanction to Prosecute Lalu Prasad Yadav in Land-for-Jobs Scam Case

by The Uttam Hindu |8 May 2025 7:50 PM IST
ED Detains BluSmart Co-Founder Puneet Jaggi in Foreign Exchange Violation Case

ED Detains BluSmart Co-Founder Puneet Jaggi in Foreign Exchange Violation Case

by The Uttam Hindu |25 April 2025 1:39 PM IST
ED National Herald chargesheet attempt to malign Congress leadership: Tewari

ED National Herald chargesheet attempt to malign Congress leadership: Tewari

by The Uttam Hindu |22 April 2025 5:26 PM IST
Mahadev betting app funds used in share price manipulation, layering market investment: ED

Mahadev betting app funds used in share price manipulation, layering market investment: ED

by The Uttam Hindu |22 April 2025 1:48 PM IST
Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds

Proceeds in Bengal passport scam routed to Bangladesh via Hawala, ED finds

by The Uttam Hindu |19 April 2025 3:48 PM IST
ED case: Anurag Thakur calls National Herald as ‘ATM of Congress’

ED case: Anurag Thakur calls National Herald as ‘ATM of Congress’

by The Uttam Hindu |18 April 2025 4:35 PM IST
Under Fire Again: Robert Vadra Faces ED Heat Over Gurugram Land Deal Windfall

Under Fire Again: Robert Vadra Faces ED Heat Over Gurugram Land Deal Windfall

by The Uttam Hindu |16 April 2025 9:57 AM IST
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