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INDIA
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STATES
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Enforcement Directorate (ED)
Kerala
ED set to intensify CMRL-Exalogic probe after Kerala HC nod
Express News Service
16 hours ago
1 min read
Andhra Pradesh
ED raids 15 locations in TTD ghee adulteration case, uncovers assets worth over Rs 45 crore
Express News Service
04 Jun 2026
2 min read
Delhi
ED arrests four real estate promoters held in Rs 2,004-crore homebuyer fraud case in Delhi
TNIE online desk
02 Jun 2026
2 min read
Karnataka
Deepak Cables booked under PMLA, ED conducts searches
Express News Service
02 Jun 2026
1 min read
India
ED arrests Grand Venice Mall owner Satinder Bhasin in homebuyers' fraud-linked money laundering case
Express News Service
30 May 2026
1 min read
West Bengal
ED raids multiple locations in West Bengal in case against Sona Pappu, ex-Kolkata Police deputy commissioner
TNIE online desk
22 May 2026
1 min read
India
ED summons officials of Punjab power corp, Greater Mohali development authority in separate cases
Harpreet Bajwa
17 May 2026
3 min read
India
ED registers money laundering case in alleged Jharkhand treasury withdrawal scam
Mukesh Ranjan
15 May 2026
2 min read
Bengaluru
ED raids offices in Bengaluru, freezes Rs 526 crore in Gameskraft case
Express News Service
15 May 2026
2 min read
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