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New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth 1 crore

New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth 1 crore
Published on Apr 26, 2025 09:10 AM IST

ED conducts searches in Delhi-NCR in money laundering case against FIITJEE

Locations in Delhi and neighbouring Noida and Gurugram, including those of the promoters of the FIITJEE coaching institute, are being searched, the officials said.
Updated on Apr 24, 2025 09:28 AM IST

‘Repeated questions, nothing new’: Vadra on ED interrogation over land deal case

Alleging selective action against leaders of non-BJP parties, Vadra questioned the ED's neutrality and vowed to keep fighting "injustice."
Published on Apr 17, 2025 05:36 PM IST

ED searches EaseMyTrip founder's premises in Mahadev online betting app case

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)
Updated on Apr 22, 2025 03:41 PM IST

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.
Published on Apr 14, 2025 10:33 AM IST