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Latest News about ED

PFI office bearer played active role in bogus cash donations: ED to Court

ED raids BSP MP Afzal Ansari in PMLA case against brother Mukhtar Ansari

With Sonia Gandhi set to appear before ED for questioning, Congress to stage protests

National Herald case: ED complies with Sonia Gandhi's request, asks Congress chief to appear before agency late July

National Herald case: Rahul Gandhi to appear before ED for fourth round of questioning on Monday

Congress steps up attack on BJP ahead of Rahul Gandhi’s appearance before ED

National Herald case: ED issues fresh summons to Sonia Gandhi for appearance on June 23

Sonia Gandhi Covid +ve, Congress says will appear before ED

Om Prakash Chautala misused official position for self-interest: CBI court

Om Prakash Chautala gets 4-year rigorous imprisonment in disproportionate assets case

CBI court frames charges against former ED Dy Director for 'acquiring disproportionate assets'

Loan fraud case: ED arrests Phagwara bank's senior manager

Mining Secretary Pooja Singhal, arrested in money-laundering case, suspended by Jharkhand government

ED arrests Jharkhand mining secretary Pooja Singhal

Jharkhand IAS officer and husband had huge cash in accounts, transferred to CA: ED

ED arrests CA linked to Jharkhand IAS officer in money laundering case

in brief

Karnataka High Court breather for Xiaomi India, stays ED order

Funds embezzled: Enforcement Directorate conducts raids in Jharkhand, Rs 19 crore seized

Enforcement Directorate takes over Mandi liquor tragedy probe

ED raids multiple locations in ABG Shipyard loan fraud case

ED lodges PMLA case against Jahangirpuri violence prime accused

Delhi Police chief writes to ED to probe money laundering charges against Jahangirpuri violence prime accused

Enforcement Directorate attaches Rs 757-crore assets of Amway India under PMLA

Charanjit Channi quizzed by ED in sand mining case for over four hours

Jailed NCP leader Nawab Malik’s assets attached: ED

in brief

ED quizzes Pawan Bansal in National Herald case

ED questions Mallikarjun Kharge in National Herald case

ED grills Omar Abdullah in J&K Bank case

Sharad Pawar meets PM Modi as ED raises heat on Sena MP Sanjay Raut

PMLA cases: ED attaches assets of Opposition leaders' kin

ED attaches seized cash in HPSC 'scam'

ED raids 2 Ludhiana bizmen, seizes records

Maharashtra: ED searches residence of Nagpur-based lawyer who filed petitions against Fadnavis

ED stops journalist Rana Ayyub from flying abroad

ED alleges nexus in arms licence case

In Brief

ED attaches assets of Maharashtra CM Uddhav Thackeray's kin

ED issues fresh summons to Mamata Banerjee's nephew, wife in coal scam case

ED issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Assets of 2 Gujarat businessmen attached in fake drug case

Hisar ponzi scheme case: IT engineer held under money laundering Act

Enforcement Directorate summons Nawab Malik’s son in case linked to Dawood Ibrahim

They have CBI, ED, police and goons, but what matters is truth: Rahul targets Centre

ED arrests Phagwara-based bizman in Rs 24-cr fraud case

Rs 18K cr returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Supreme Court told

Maharashtra minister Nawab Malik held under PMLA

ED arrests Dawood's brother under PMLA

Fresh prosecution plaint against Unitech group

in brief

ABG Shipyard fraud: Enforcement Directorate files laundering case

Enforcement Directorate conducts searches in Mumbai in underworld-linked action

In brief

ED busts China-linked hair smuggling racket