Latest News for: eds

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Why issue non-bailable warrant before probe completion? ED gets High Court rap

India Today 26 Dec 2025
Why issue nonbailable warrant before probe completion ED gets High Court rap ... .
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ED conducts searches across 5 states in digital arrest case

The Times of India 26 Dec 2025
The ED, Jalandhar Zonal Office, conducted search operations at 11 locations across Punjab, Haryana, Rajasthan, Gujarat, and Assam on December 22, 2025, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Four luxury cars, Rs 20 crore assets \u2014 and a lavish Dubai wedding: YouTuber Anurag Dwivedi faces ED heat

Indian Express 25 Dec 2025
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Ponzi scam: ED to summon kingpin, associates

The Times of India 25 Dec 2025
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ED Arrests Key Accused In Rs 100-Crore International Call Centre Scam Targeting US Nationals

Zeenews 25 Dec 2025
Chandra Prakash Gupta was arrested on December 13 under the Prevention of Money Laundering Act. Meanwhile, other key accused, including Arjun Gulati, Abhinav Kalra and Divyansh Goel, are still on the run ... .
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Charity Or Cash Machine? ED Probe Flags Massive Fraud At Al-Falah Institutions | Exclusive

News18 25 Dec 2025
The probe under PMLA centres on the systematic diversion of charitable funds and the generation of at least Rs 415 crore in illicit proceeds ....
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India’s ED targets decade-long crypto Ponzi in 21-location raid

BTC Manager 25 Dec 2025
India’s ED raided 21 sites tied to 4th Bloc Consultants, ...
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‘Assets 231.4% more than source of income’: CBI registers case against former ED assistant director, names brother as co-accused

Indian Express 25 Dec 2025
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Fake doctors, financial irregularities: Big revelations in ED probe linked to Al Falah University

India TV 25 Dec 2025
The Enforcement Directorate (ED) has made serious revelations involving Al ...
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Industrialist’s digital arrest: ED apprehends 1, searches 11 sites

The Times of India 25 Dec 2025
... the case is being probed, and has been remanded to ED custody till January 2. ED claimed she was controlling all bank accounts in which Rs 7 crore extorted from Oswal industries CMD was transferred.
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ED searches 11 locations across 5 states in industrialist S P Oswal's digital arrest case

Hindustan Times 25 Dec 2025
ED searches 11 locations across 5 states in industrialist S P Oswal's digital arrest case ... "Various incriminating documents and digital devices were recovered and seized during search proceedings," an ED spokesperson said in a statement.
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Martin Scorsese remembers Rob Reiner in touching NYT op-ed

Alternet 25 Dec 2025
And Scorsese fondly remembers their friendship in an op-ed published by the New York Times on Christmas Day 2025 ... But there’s no other choice." ... Martin Scorsese's full New York Times op-ed is available at this link (subscription required). .
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ED case against the former madrassa teacher who drew UP government salary staying in UK

The Times of India 25 Dec 2025
Despite his absence, he received his salary uninterrupted for 10 years, estimated to be Rs 16 lakh, apart from pension benefits.ED is scrutinising Huda's bank accounts and foreign investments.
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BSEB Bihar D.EL.ED entrance exam 2026 application window extended to January 9; check details here

The Times of India 25 Dec 2025
The Bihar School Examination Board has extended the application window for the D.EL.ED Joint Entrance Examination 2026 ... Key examination schedule detailsThe D.EL.ED Joint Entrance Examination 2026 will ...
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Should Ed Cooley’s suspension have been longer than one game?

Sportingnews 25 Dec 2025
After the Hoyas missed a potential game-tying three-pointer at the buzzer, head coach Ed Cooley reacted in frustration by throwing a water bottle into the stands ... You’re kidding me Ed Cooley just ...

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