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    You are at:Home»Posts Tagged "ED Investigation" (Page 2)

    Browsing: ED Investigation

    Raj Kundra Gets Bail in ₹150 Cr Bitcoin Mining Deal Probe

    Entertainment February 20, 2026

    ED’s Bitcoin Valuation Flaws Help Raj Kundra Secure Bail

    Entertainment February 20, 2026

    Exposed: Trustee’s Rs 20 Crore School Fund Scam Rocks Kolkata

    India February 17, 2026

    Liquor Scam Bombshell: SC Puts Chaitanya Baghel Bail Hearing on Hold

    India February 9, 2026

    Jharkhand Opposition Claims Govt Orchestrating Crimes to Obscure Corruption

    Jharkhand November 25, 2025

    State President of the BJP and Leader of Opposition, Babulal Marandi, has accused the Jharkhand government of fabricating criminal incidents as a…

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    Jharkhand Govt Accused of ‘Manufacturing Crimes’ Amid ED Coal Probe

    Jharkhand November 25, 2025

    Bharatiya Janata Party (BJP) leader Babulal Marandi has publicly accused the Jharkhand government of manufacturing new crimes to deliberately hide ongoing criminal…

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    ED Alert: Jharkhand Govt Accused of Hiding Crime by Creating New Ones

    Jharkhand November 25, 2025

    A significant accusation has been leveled against the Jharkhand administration: that it is orchestrating new criminal events to divert attention from and…

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    Coal Mafia & Police Collusion: Jharkhand Govt Accused of Cover-Up

    Jharkhand November 25, 2025

    Allegations have surfaced that the Jharkhand government is actively involved in manufacturing new criminal incidents to divert attention from the deep-rooted criminal…

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    Jharkhand Govt Accused of Staging Crimes to Shield Coal Mafia

    Jharkhand November 24, 2025

    A strong denunciation of the Jharkhand government’s alleged practices has come from Babulal Marandi, the BJP State President and Leader of Opposition.…

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    Jharkhand Opposition Claims ‘New Crimes’ Fabricated to Aid Coal Mafia

    Jharkhand November 24, 2025

    The Jharkhand government faces serious allegations from BJP State President Babulal Marandi, who claims the administration is actively fabricating new crimes to…

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    Coal Mafia Crackdown: Opposition Claims Govt Hiding Crimes

    Jharkhand November 24, 2025

    Babulal Marandi, the leader of the opposition in Jharkhand and state BJP chief, has accused the state government of resorting to fabricating…

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    ED Confiscates Over Rs 3,000 Crore in Ambani Group Probe

    India November 3, 2025

    A substantial seizure of assets, valued at approximately Rs 3,084 crore, has been carried out by the Enforcement Directorate (ED) in connection…

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    Congress MLA KC Veerendra Arrested by ED, Facing Money Laundering Allegations

    India August 25, 2025

    The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim, leading to investigations into his financial dealings. The probe has unveiled…

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    Chhattisgarh Coal Levy Scam: Court to Rule on Suryakant Tripathi’s Jail Change

    Chhattisgarh July 30, 2025

    The special court will today address the matter of transferring Suryakant Tripathi, a key figure in the Chhattisgarh coal levy scam, to…

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