money laundering

ED Raids Yogendra Sao National

ED raids in money laundering case against ex-Jharkhand minister Yogendra Sao

The Enforcement Directorate on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laund...

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
Robert Vadra Enforcement Directorate National
Robert Vadra skips ED summons again, cites court permission to travel abroad
By NewsDrum Desk
Jun 17, 2025 17:42 IST 2 Min read
Dino Morea at ED office Entertainment
Mithi river desilting: Actor Dino Morea appears before ED
By NewsDrum Desk
Jun 12, 2025 12:04 IST 2 Min read
Handcuffing International
Indian-origin man sentenced in US for fraud scheme targeting elders
By NewsDrum Desk
Jun 12, 2025 11:00 IST 2 Min read
1 2 ... Next