Allahabad HC Quashes FIR Against IAS Officer’s Aide, ED Continues Money Laundering Probe 16 February 2026
Tamil Nadu Illegal Sand Mining Row: Supreme Court Asks Govt To Reveal FIR Data Linked To Mineral Theft 12 February 2026
ED Attaches Assets Worth Rs 5 Crore in Money Laundering Case Against Late IAS Officer Arvind Joshi 30 January 2026
Chhattisgarh Liquor Scam: Retired IAS Officer Niranjan Das Taken into ED Custody Under PMLA 24 December 2025
ED Cracks Down on Cybercrime: ₹28,000 Crore Laundered, 106 Arrested in Nationwide Operation 3 October 2025
Ex-VVCMC Chief & IAS Anil Pawar, Two Builders and Town Planner Accused in Fraud Linked to 41 Illegal Buildings: ED 21 August 2025
ED Attaches ₹14.06 Cr Bank Balance, Luxury Properties of Retired Haryana IAS Officer Murari Lal Tayal in DA Case – Know the Case Here 8 July 2025
ED Attaches Properties Worth Rs. 14.06 Crore of Former IAS Officer M.L. Tayal in Money Laundering Case – All Details Inside 7 July 2025
Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6210 Crore Bank Fraud Case! Know the Matter 20 May 2025
