Particle News: Latest Enforcement Directorate news

BJP Leaders Detained in Tamil Nadu Over Protests Against Alleged TASMAC Corruption

Tamilisai Soundararajan and party members were taken into custody as BJP intensifies criticism of the DMK government over alleged ₹1,000 crore liquor scam.

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Kannada Actress Ranya Rao Accuses DRI of Custodial Torture in Gold Smuggling Case

Tamil Nadu Liquor Scam: ED Uncovers ₹1,000 Crore Financial Irregularities in TASMAC Operations

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

ED Raids Ex-Chhattisgarh CM Bhupesh Baghel’s Properties in Alleged Liquor Scam Probe

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

Karnataka High Court Nullifies ED Summons in MUDA Land Case

SDPI National President MK Faizy Arrested in Money Laundering Investigation

Journalist Mahesh Langa Arrested in Money Laundering Investigation

CBI Seizes ₹23.94 Crore in GainBitcoin Cryptocurrency Fraud Investigation

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Bombay High Court Grants Bail to Wadhawan Brothers in Yes Bank Fraud Case

ED Arrests Two in Fairplay Money Laundering and Illegal Cricket Broadcast Case

Indian Agents and Canadian Colleges Under Investigation for Illegal US Immigration Scheme

ED Charges 54, Including 19 Broking Firms, in ₹5,600 Crore NSEL Fraud Case

Former Madhya Pradesh Constable Arrested in ₹95 Crore Corruption Probe

Karnataka High Court Halts ED Summons for CM Siddaramaiah's Wife and Minister in MUDA Land Allotment Case

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah

Chhattisgarh Congress MLA Kawasi Lakhma Arrested in ₹2,161 Crore Liquor Scam

Home Ministry Approves Prosecution of Arvind Kejriwal in Liquor Policy Case

Telangana High Court Reserves Judgment on KT Rama Rao's Formula E Case Petition

ED Investigates Ex-RTO Constable Saurabh Sharma in Multi-Crore Corruption and Money Laundering Case

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

Delhi Lieutenant Governor's Approval to Prosecute Arvind Kejriwal Sparks Political Clash

Vijay Mallya Challenges Legitimacy of Banks Recovering ₹14,131 Crore, Over Twice His Debt

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

Diljit Dosanjh Responds to Black Market Ticket Sales During Record-Breaking Tour

ED Seizes ₹388 Crore in Latest Crackdown on Mahadev Online Betting Syndicate

CBI Charges Sandip Ghosh and Four Others in RG Kar Hospital Corruption Case

Raj Kundra Summoned by ED in Pornography and Money Laundering Investigation

Supreme Court Questions Prolonged Detention of Ex-Bengal Minister Partha Chatterjee

₹125 Crore Malegaon Money Laundering Case: Key Accused Arrested While Attempting to Flee

CBI Probes Alleged Bitcoin Scam Tied to Maharashtra Elections

Delhi High Court Stays Money Laundering Proceedings Against P. Chidambaram

Coldplay's Ahmedabad Concerts Trigger Ticketing Controversy

ED Raids Uncover Multi-Crore Lottery Scam in Kolkata

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat

Delhi Court Grants Bail to AAP MLA Amanatullah Khan in Waqf Board Case

ED Raids Uncover Fake IDs in Jharkhand and West Bengal Infiltration Case

ED Raids Amazon, Flipkart Vendors Amid Foreign Exchange Probe

Karnataka CM Siddaramaiah Faces Lokayukta Inquiry in MUDA Land Allotment Scandal

Karnataka CM Siddaramaiah Summoned for Questioning in MUDA Allotment Case

Enforcement Directorate Uncovers ₹159 Crore Cybercrime Syndicate

ED Charges AAP MLA Amanatullah Khan in Delhi Waqf Board Money Laundering Case

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

ED Raids Uncover Massive Concert Ticket Fraud in Five Cities

ED Attaches ₹56 Crore in PFI Assets Amid Money Laundering Probe

Satyendar Jain Granted Bail After 18-Month Incarceration

ED Raids MUDA Office Over Alleged Land Scam Involving Karnataka CM

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation

Karnataka Land Scam: MUDA Chief Resigns Amid Allegations Involving CM Siddaramaiah

Massive Cocaine Bust Uncovered in Delhi, Dubai-Linked Cartel Exposed

Mahadev Betting App Kingpin Arrested in Dubai, Extradition Imminent

Shilpa Shetty and Raj Kundra Contest ED's Eviction Notice in Court

ED Raids AAP MP Sanjeev Arora's Properties in Land Fraud Probe

Veteran Malayalam Actor Mohan Raj, Known as Keerikkadan Jose, Dies at 70

Mohammad Azharuddin Summoned by ED in ₹20 Crore Misappropriation Case

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy

Karnataka CM Siddaramaiah Criticized Over Congress Worker Removing His Shoes While Holding Indian Flag

Karnataka CM Siddaramaiah Defends Amid MUDA Land Scam Allegations

Karnataka High Court Halts Probe Against Nirmala Sitharaman in Electoral Bonds Case

Karnataka CM Siddaramaiah Faces Money Laundering Probe; Wife Returns Controversial Plots

ED Seizes Elvish Yadav's Assets Amid Snake Venom Drug Probe

Supreme Court Grants Bail to Ex-Tamil Nadu Minister Senthil Balaji

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals

Delhi Court Summons Lalu Prasad Yadav and Family in Land-for-Jobs Money Laundering Case

Ex-Principal of RG Kar Medical College Probed for Corruption and Mismanagement

Supreme Court Grants Bail to BRS Leader K Kavitha in Delhi Liquor Policy Case

Arvind Kejriwal Named in ED Chargesheet for Alleged Role in Delhi Liquor Scam

Delhi CM Arvind Kejriwal Arrested by CBI in Courtroom Drama

Delhi High Court Upholds Stay on Arvind Kejriwal's Bail in Liquor Policy Case

Delhi High Court Halts Arvind Kejriwal's Bail Amid ED Challenge

Delhi Court Reserves Order on Arvind Kejriwal's Interim Bail Plea

Delhi CM Arvind Kejriwal Seeks Regular Bail Amid Health Concerns

Supreme Court Upholds Kejriwal's Bail Despite ED Objections

Supreme Court Weighs Interim Bail for Delhi CM Arvind Kejriwal Amid Lok Sabha Elections

Massive Cash Haul in Jharkhand Tied to Minister's Aide Sparks Political Uproar

Actor Sahil Khan Arrested in Mahadev Betting App Case

Supreme Court to Review Kejriwal's Arrest as ED Defends Action

Delhi CM Arvind Kejriwal's Health in Jail Sparks Legal and Political Firestorm

AAP MLA Amanatullah Khan Detained by ED, Not Arrested After Questioning

Raj Kundra Linked to ₹6,600 Crore Bitcoin Ponzi Scheme, Properties Seized

Arvind Kejriwal's Supreme Court Hearing Delayed, Remains in Jail Amid Election Season

Delhi Chief Minister Arvind Kejriwal to Remain in Jail, High Court Dismisses Petition

Delhi Excise Policy Scandal: Court Denies Bail to BRS Leader K Kavitha

Arvind Kejriwal's Health in Jail Sparks Controversy

Supreme Court Grants Bail to AAP's Sanjay Singh, Questions ED's Lack of Evidence

Arvind Kejriwal Remanded to Judicial Custody Amid Delhi Excise Policy Scandal

ED Intensifies Probe into Delhi Government Policies, Summons AAP Leaders

Delhi Chief Minister Arvind Kejriwal's Arrest Sparks Protests and Diplomatic Tensions

US Reiterates Call for Fair Legal Process in Kejriwal Arrest, Comments on Frozen Congress Accounts

Delhi Chief Minister Arvind Kejriwal Arrested in Corruption Probe

Arvind Kejriwal Arrested Amid Delhi Liquor Policy Scandal

ED Alleges K Kavitha Paid Rs 100 Crore to AAP Leaders in Excise Policy Case

ED Issues New Summons to Delhi CM Arvind Kejriwal in Two Cases

BRS Leader K Kavitha Arrested in Delhi Liquor Policy Case

Delhi CM Arvind Kejriwal Granted Bail in ED Summons Case

Future Gaming Dominates Electoral Bond Donations with Rs 1,368 Crore Contribution