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SCAM ACT
J&K cricket scam: ED attaches properties of Farooq Abdullah under PMLA act19 Dec, 2020, 07.46 PM IST- PNB Scam: Non-bailable warrants against Nirav Modi, Mehul Choksi03 Mar, 2018, 09.55 PM IST
- ED summons Mamata's nephew and TMC MP Abhishek Banerjee in money laundering case28 Aug, 2021, 04.47 PM IST
- NewsClick funding scam: Founder Prabir Purkayastha arrested under UAPA; 46 suspects questioned03 Oct, 2023, 09.18 PM IST
- ED attaches Raj Kundra’s properties worth Rs 97.79 cr in Bitcoin investment fraud case18 Apr, 2024, 08.22 PM IST
- NSE co-location scam: Former Mumbai Police Commissioner Sanjay Pandey arrested by ED19 Jul, 2022, 09.00 PM IST
- Chinese visa scam: After CBI, now ED registers case against Congress' Karti Chidambaram25 May, 2022, 05.05 PM IST
- Delhi excise policy case: ED gets MHA nod to prosecute Arvind Kejriwal days ahead of Delhi elections15 Jan, 2025, 10.09 AM IST
- West Bengal SSC scam: Judicial custody of Partha Chatterjee and Arpita Mukherjee extended till August 3118 Aug, 2022, 05.33 PM IST
- West Bengal SSC scam: Judicial custody of Partha Chatterjee and Arpita Mukherjee extended by 14 more days01 Sep, 2022, 02.07 PM IST
- Kailash Vijayvargiya on CBI searches at WB Minister’s residence, says 'CM Mamata Banerjee is going to be...'08 Oct, 2023, 07.42 PM IST
- Arvind Kejriwal arrested: What next for AAP, dichotomy of Congress and way forward for INDIA bloc22 Mar, 2024, 01.03 PM IST
- From Sonia Gandhi to Sanjay Raut, here are top 10 high profile cases on ED’s radar10 Aug, 2022, 05.46 PM IST
- Delhi Excise policy: ED arrests Aurobindo Pharma's Sharath Reddy and liquor firm Pernod Ricard's Benoy Babu10 Nov, 2022, 12.49 PM IST
- Watch: 10 flashpoints between the RBI and government30 Oct, 2018, 09.50 PM IST
- IRCTC scam case: Delhi court refuses to cancel bail of Tejashwi Yadav, warns him over provocative speeches against CBI18 Oct, 2022, 06.08 PM IST
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