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Ed Probe News

Betting app probe: Proceeds in Mahadev case may reach ₹43,000 crore, says ED

This is the first consolidated provisional estimation of proceeds of crime of MOB and its allied betting platforms since ED began its investigation in October 2022.

Updated 6 days ago

ED conducts searches at 11 locations linked to accused godman Ashok Kharat

ED conducts searches at 11 locations linked to accused godman Ashok Kharat

Published 111 days ago

ED freezes ₹110 crore linked to illegal betting platform Parimatch

ED freezes <span class='webrupee'>₹</span>110 crore linked to illegal betting platform Parimatch

Published 353 days ago

ED records statement of Google representative in online betting apps probe

ED is probing multiple illegal online betting platforms and has questioned tech firms and media houses’ representatives, who have received money in the form of advertisements from them. (Representational image)

Published 370 days ago

Vijay alleges Stalin met PM Modi to escape ED heat in ₹1,000 crore TASMAC scam

Vijay asked whether Stalin could declare that he did not discuss anything about the ED case with the Prime Minister.

Published 434 days ago

Senthil, Ponmudy resign from Tamil Nadu cabinet in rejig

Tamil Nadu ministers Senthil Balaji and K Ponmudy on Sunday stepped down from the chief minister MK Stalin-led state cabinet (PTI)

Published 462 days ago

Jakhar seeks ED probe into Punjab excise policy

Punjab BJP chief Sunil Jakhar.

Updated 863 days ago

After Kejriwal’s arrest, Punjab BJP chief demands ED probe into state’s excise policy

Delhi chief minister and Aam Aadmi Party national convener Arvind Kejriwal with Punjab CM Bhagwant Mann. State BJP chief Sunil Jakhar alleged that the excise policy under which Delhi ministers have been jailed has been implemented in Punjab and sought a probe by the Enforcement Directorate. (HT file photo)

Updated 864 days ago

Maharashtra's opposition politicians, facing ED, CBI probes, are changing sides

Maharashtra's changing equations: Shiv Sena UBT MLA Ravindra Waikar joined Shiv Sena Eknath Shinde faction at Varsha bunglow on Sunday. (Bhushan Koyande/HT Photo)

Updated 874 days ago

ED begins probe against Mumbai-based drug syndicate’s illegal opioid supply to US

ED probe will focus on the supply of medicines prohibited under the NDPS Act. (Representative file photo)

Updated 909 days ago

Bommai demands ED and CBI probe into 'illegal money' recovered from contractor

Bommai demands ED and CBI probe into 'illegal money' recovered from contractor

Published 1023 days ago

Jumbo Covid centres irregularities: Despite objections from civic accounts officer, LHMS’s bills were cleared, says ED

HT Image

Updated 1036 days ago

Petitions against two PMLA provisions need to stop: Supreme Court

New Delhi, Apr 18 (ANI): A view of the Supreme Court, in New Delhi on Tuesday. (ANI Photo) (ANI)

Updated 1161 days ago

Abhishek Banerjee's sister-in-law moves HC after ED stops her from flying abroad

TMC MP Abhishek Banerjee's sister-in-law Maneka Gambhir arrives at CGO complex to appear before ED for questioning in connection with an alleged coal smuggling scam, in Kolkata, Monday, September 12, 2022. (PTI Photo)

Published 1420 days ago

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