ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM secretary's son in money laundering case

Nov 09, 2022

ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

Jan 21, 2024

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud...

Disproportionate assets: ED arrests retired IAS officer in PMLA case

May 20, 2023

The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing...

ED releases Rs 3.82 cr assets to Karnataka State Waqf Board in money laundering case

Jul 08, 2025

According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a...

Karnataka HC stays FIR filed against ED officials in Valmiki Corporation Case

Jul 23, 2024

The High Court of Karnataka stayed FIR filed against ED officials over a complaint of a social welfare department officer who alleged he was...

Rahul Gandhi being punished for speaking truth: Jairam Ramesh

Mar 23, 2023

"This is new India. If you raise your voice against injustice, then ED-CBI, Police, and FIR will be imposed on everyone. Rahul Gandhi is...