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FRAUD ENFORCEMENT
'You talk about BIZARRE?': Sen. Schmitt, Hirono CLASH over deportation bill at heated hearing06 Jun, 2026, 12.55 AM IST- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Fraud crackdown begins, VP Vance swears in Colin McDonald to lead DOJ's newly created NFED01 Apr, 2026, 11.20 PM IST
- 'It's all on TAPE!': Hawley calls out Minnesota AG Keith Ellison over Somali fraud at Senate hearing26 Feb, 2026, 01.32 AM IST
- ED attaches Nirav Modi's properties worth Rs 253 cr, total tally reaches Rs 2,650 crore22 Jul, 2022, 09.29 PM IST
- Jet Airways founder Naresh Goyal sent to ED custody till September 1102 Sep, 2023, 05.40 PM IST
- ‘12M people were FRAUDULENTLY added to ACA!’: Sen Blackburn ‘exposes’ Obamacare fraud at DOJ hearing26 Feb, 2026, 10.19 PM IST
- ‘I don’t have time!’: Sen. John Kennedy clashes with Trump DOJ fraud chief nominee at fiery hearing26 Feb, 2026, 12.20 AM IST
- ‘Federal govt LOSES A TRILLION DOLLARS yearly in fraud!': Explosive Minnesota testimony rocks Senate26 Feb, 2026, 02.20 AM IST
- PNB fraud: ED seizes diamonds, jewellery worth Rs 5,100 cr in Nirav Modi case15 Feb, 2018, 07.31 PM IST
- PNB fraud: ED attaches Nirav Modi's assets worth Rs 637 cr01 Oct, 2018, 12.03 PM IST
- ED files chargesheet in Bhushan Power and Steel case17 Jan, 2020, 04.22 PM IST
- Yes Bank fraud: Delhi Court sends Avantha Group promoter Gautam Thapar to one-day ED custody04 Aug, 2021, 11.23 PM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
- Was asked 128 questions: Ahmed Patel after being grilled by ED for 3rd time in Sterling Biotech case03 Jul, 2020, 08.30 AM IST
- ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case28 Oct, 2023, 07.29 PM IST
- Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case05 Dec, 2019, 02.23 PM IST
- Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED08 Jul, 2020, 05.21 PM IST
- Jet Airways case: Founder Naresh Goyal chargesheeted; ED attaches property worth Rs 538 crore01 Nov, 2023, 09.29 PM IST
- PNB fraud: ED set to file first plea under new fugitive offenders law against Nirav Modi13 Jun, 2018, 04.24 PM IST
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