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Home > #EDInvestigation
Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

by The Uttam Hindu |28 March 2025 5:01 PM IST
IAS Officer Abhishek Prakash Faces Growing Troubles as Vigilance and ED Launch Investigations

IAS Officer Abhishek Prakash Faces Growing Troubles as Vigilance and ED Launch Investigations

by The Uttam Hindu |23 March 2025 9:41 AM IST
Lalu Yadav Faces ED Today: Will the ‘Land for Job’ Saga Take a New Turn?

Lalu Yadav Faces ED Today: Will the ‘Land for Job’ Saga Take a New Turn?

by The Uttam Hindu |19 March 2025 10:03 AM IST
Lalu Ji will have to endure political curse: Neeraj Kumar on ED’s questioning of Rabri Devi

Lalu Ji will have to endure political curse: Neeraj Kumar on ED’s questioning of Rabri Devi

by The Uttam Hindu |18 March 2025 5:12 PM IST
ED Summons Lalu, Questions Rabri and Tej Pratap in Land-for-Job Case

ED Summons Lalu, Questions Rabri and Tej Pratap in Land-for-Job Case

by The Uttam Hindu |18 March 2025 11:17 AM IST
Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case

Bihar: ED files chargesheet in Rs 83.5 crore Vaishali bank fraud case

by The Uttam Hindu |11 March 2025 11:04 PM IST
WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody

by The Uttam Hindu |7 March 2025 6:26 PM IST
MUDA case: Karnataka HC quashes ED summons to Siddaramaiahs wife, Minister Suresh

MUDA case: Karnataka HC quashes ED summons to Siddaramaiah's wife, Minister Suresh

by The Uttam Hindu |7 March 2025 6:07 PM IST
NRI quota medical admission scam: ED probes influential Bengal links

NRI quota medical admission scam: ED probes influential Bengal links

by The Uttam Hindu |21 Feb 2025 2:04 PM IST
ED raids six locations in Bengal over irregularities in NRI quota medical admissions

ED raids six locations in Bengal over irregularities in NRI quota medical admissions

by The Uttam Hindu |20 Feb 2025 1:42 PM IST
Satyendra Jain Faces New Legal Battle as President Grants Money Laundering Case Approval

Satyendra Jain Faces New Legal Battle as President Grants Money Laundering Case Approval

by The Uttam Hindu |18 Feb 2025 8:20 PM IST
Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

Maharashtra: ED attaches multiple properties in Jalgaon and Nashik worth Rs 1.69 crore

by The Uttam Hindu |15 Feb 2025 4:11 PM IST
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