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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.
    India News
    Updated 32 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
    Cities
    Published 137 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
    Cities
    Published 379 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)
    India News
    Published 396 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.
    India News
    Published 460 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)
    India News
    Published 488 days ago

    Jakhar seeks ED probe into Punjab excise policy

    Punjab BJP chief Sunil Jakhar.
    Cities
    Updated 888 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)
    Cities
    Updated 889 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)
    Cities
    Updated 899 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)
    Cities
    Updated 935 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
    Cities
    Published 1049 days ago

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

    HT Image
    Cities
    Updated 1062 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)
    India News
    Updated 1187 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)
    Cities
    Published 1446 days ago
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