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Home > #EDInvestigation
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
Shilpa Shetty shares dreamy winter Wonderland photos from finland vacation

Shilpa Shetty shares dreamy winter Wonderland photos from finland vacation

by The Uttam Hindu |31 Dec 2024 11:51 AM IST
Massive Rs 800 Crore Scam by OctaFX Busted by ED After Nine-Month Probe

Massive Rs 800 Crore Scam by OctaFX Busted by ED After Nine-Month Probe

by The Uttam Hindu |27 Dec 2024 10:06 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
Ex-Constable’s Staggering Wealth Unveiled: 300 kg Gold, ₹10 Crore Cash Recovered, ED Takes Action

Ex-Constable’s Staggering Wealth Unveiled: 300 kg Gold, ₹10 Crore Cash Recovered, ED Takes Action

by The Uttam Hindu |23 Dec 2024 1:57 PM IST
ED’s Bold Move: Selling 6 Crore Worth of Property to Pay Compensation to 32 Lakh Scam Victims

ED’s Bold Move: Selling 6 Crore Worth of Property to Pay Compensation to 32 Lakh Scam Victims

by The Uttam Hindu |9 Dec 2024 9:24 AM IST
Bengal school job scam: Calcutta HC grants bail to Sujay Krishna Bhadra in ED case

Bengal school job scam: Calcutta HC grants bail to Sujay Krishna Bhadra in ED case

by The Uttam Hindu |6 Dec 2024 2:31 PM IST
Soren’s plea for exemption from personal appearance granted by Jharkhand HC in ED case

Soren’s plea for exemption from personal appearance granted by Jharkhand HC in ED case

by The Uttam Hindu |4 Dec 2024 4:37 PM IST
Amid ED searches, Raj Kundra says he’s fully complying with authorities, requests to not drag wife Shilpa’s name

Amid ED searches, Raj Kundra says he’s fully complying with authorities, requests to not drag wife Shilpa’s name

by The Uttam Hindu |30 Nov 2024 12:37 PM IST
Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud

by Kajal Luthra |17 Nov 2024 12:36 PM IST
ED raids premises of Lottery King Santiago Martin, son-in-law Aadhav Arjuna

ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna

by Kajal Luthra |14 Nov 2024 10:56 AM IST
ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart

ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart

by Kajal Luthra |7 Nov 2024 2:36 PM IST
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