money laundering

Robert Vadra Enforcement Directorate Analysis

Why did it take 11 years for Modi government to file a chargesheet against Robert Vadra?

Prime Minister Narendra Modi had launched a sustained campaign against Robert Vadra in the run-up to the 2014 Lok Sabha elections, making his alleged land deals a key...

By Aurangzeb Naqshbandi
Jul 18, 2025 16:52 IST 2 Min read
Robert Vadra ED Chargesheet National
ED charge sheet against Robert Vadra, others in Shikohpur land deal case
By NewsDrum Desk
Jul 17, 2025 15:58 IST 2 Min read
Probo app Probo Ltd National
'Cooperating' in money laundering probe after ED raids, says Probo
By NewsDrum Desk
Jul 10, 2025 18:20 IST 2 Min read
ED Raids Yogendra Sao National
ED raids in money laundering case against ex-Jharkhand minister Yogendra Sao
By NewsDrum Desk
Jul 04, 2025 11:00 IST 1 Min read
Nishant Sareen ED Raids National
Himachal: ED freezes 40 accounts, unearths liquor bottles during raids against drug controller Nishant Sareen
By NewsDrum Desk
Jun 26, 2025 17:07 IST 2 Min read
Bikram Singh Majithia Bikram Majithia National
Bikram Majithia sent to 7-day vigilance remand in 'drug money' laundering case
By NewsDrum Desk
Jun 26, 2025 16:59 IST 2 Min read
ED image ED Raids image Enforcement Directorate image ED Raid image National
ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case linked to Shilpi Cables and other entities
By NewsDrum Desk
Jun 25, 2025 11:50 IST 1 Min read
ED image ED Raids image Enforcement Directorate image ED Raid image National
ED raids multiple states in 2023 Bihar police constable recruitment 'scam'
By NewsDrum Desk
Jun 19, 2025 15:02 IST 3 Min read
Dino Morea Mithi River Desilting Scam Entertainment
Mithi river desilting 'scam': Actor Dino Morea appears before ED
By NewsDrum Desk
Jun 19, 2025 12:05 IST 3 Min read
ED raids in Delhi classroom scam National
ED raids 37 locations in Rs 2,000 crore AAP era Delhi classroom construction 'scam'
By NewsDrum Desk
Jun 18, 2025 17:44 IST 3 Min read
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