The ED on Tuesday carried out search operations at ten locations across Delhi and Madhya Pradesh in connection with an alleged INR 273 crore bank fraud case, officials said.
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2025-09-09 18:31:25
The ED raided the residence of AAP leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a case linked to alleged irregularities in hospital construction scam.
2025-08-26 13:41:24
The Supreme Court has permitted former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to move the Chhattisgarh High Court in connection with the PMLA cases.
2025-08-19 18:57:31
The ED conducted raids at 18 locations across Chhattisgarh in connection with an alleged INR 500 crore medical supply scam.
2025-08-07 14:12:51
The Rouse Avenue Court has listed the Enforcement Directorate's complaint for order on the issuance of notice to Robert Vadra and other accused persons in a money laundering case.
2025-08-07 13:35:13
The ED carried out search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a major global cyber fraud case. t
2025-08-06 14:57:04
The ED has attached shares worth INR 127.33 crore in two Panchkula-based hospitals—Alchemist Hospital and Ojas Hospital—owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh.
2025-08-06 13:56:11
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been sent to judicial custody till August 4 by a special PMLA court in Raipur.
2025-08-03 15:07:45
The ED has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged INR 17,000-crore loan fraud case, official sources said.
2025-08-01 17:22:16
ED has allegedly unearthed financial irregularities involving Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel.
2025-08-01 14:48:48
Bhupesh Baghel said the Economic Offences Wing is threatening individuals who have already recorded their statements in the court.
2025-07-31 18:59:05
Following the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, Chhattisgarh Deputy Chief Minister Arun Sao claime that people were 'already aware of the liquor scam.'
2025-07-30 15:09:13
Bhupesh Baghel accused the Bharatiya Janata Party of targeting Congress leaders, especially the Gandhi family, as part of a political campaign to defame them.
2025-07-30 15:06:17
After the ED arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, Congress leader Supriya Shrinate has alleged that the arrest was part of a ‘political vendetta'.
2025-07-27 13:25:55
Hours after the ED arrested his son, Chaitanya Baghel, former Chhattisgarh Chief Minister Bhupesh Baghel accused the central government of muzzling opposition voices.
2025-07-25 17:51:03
The ED has arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam.
2025-07-25 12:00:00
The ED conducted raids at the residence of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with an ongoing probe into an alleged multi-crore liquor scam.
2025-07-24 14:04:07
The ED has filed a complaint under the Foreign Exchange Management Act, 1999 against Myntra Designs Private Limited, its related entities, and their directors for alleged FDI violations.
2025-07-23 18:50:46
The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and others, the agency said.
2025-07-23 16:18:16
The Enforcement Directorate conducted searches at seven locations in Haryana in connection with the Donkey Route case, which involves illegal immigrants deported from the United States.
2025-07-19 19:02:48
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