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.
Hornbill TV
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
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
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
The ED attached immovable properties along with bank balances amounting to approximately INR 14.06 crore, in connection with an ongoing probe into a disproportionate assets case.
2025-07-18 14:54:04
The ED conducted searches at more than 15 locations in and around Bengaluru in connection with an alleged multi-crore cheating case involving three cooperative banks.
2025-07-17 14:08:24
The ED has attached immovable properties worth INR 28.36 crore in connection with a bank fraud case exceeding INR 950 crore Sunstar Overseas Ltd., the agency said.
2025-07-10 12:08:15
Chhattisgarh Chief Minister Vishnu Deo Sai flagged off 48 new government vehicles for the Transport Department, all bearing CG-02 registration numbers.
2025-06-29 13:29:23
The ED has provisionally attached three immovable properties worth INR 6.15 crore in connection with the alleged Chhattisgarh liquor scam, according to an official release.
2025-06-27 14:13:52
Sao said the ED is investigating the liquor scam involving more than INR 2,000 crore, and appropriate action will be taken against the accused based on the findings of the probe.
2025-06-27 14:09:09
The Jharkhand Anti-Corruption Bureau has arrested IAS officer Vinay Choubey in connection with a liquor scam case, officials said. A Joint Commissioner of the Excise Department was also arrested.
2025-05-21 14:08:13
The Enforcement Directorate is conducting raids at multiple premises across Tamil Nadu in connection with alleged offenses related to Tamil Nadu State Marketing Corporation Limited.
2025-05-16 13:10:36
The Directorate of Enforcement, Ahmedabad Zonal Office, conducted search operations at nine locations in Ahmedabad on May 6 under the provisions of the Prevention of Money Laundering Act.
2025-05-08 14:42:11
The Supreme Court on Wednesday told DMK leader V Senthil Balaji to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
2025-04-24 13:39:50
The ED has attached immovable properties worth INR 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries.
2025-04-13 14:35:17
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