Mehul Choksi's bail plea rejected by Belgian court ahead of extradition hearing: Officials
NEW DELHI: In a major setback to fugitive diamond trader Mehul Choksi, his bail plea has again been turned down by a cou
ED summons Bengali actor Ankush Hazra in betting case
Bengali actor Ankush Hazra has been summoned by the Enforcement Directorate (ED) over its probe into the promotion of il
Enforcement Directorate seeks fugitive tag for Amira Pure Foods CMD and director
The agency tells Delhi court that the two are abroad; proceedings initiated to confiscate assets worth 131 crore
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21
ED gets issued its first 'Purple Notice' from Interpol
The Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigat
Pressured by ED to sign doctored statements during raid: Saurabh Bharadwaj
AAP leader Saurabh Bharadwaj alleges the Enforcement Directorate pressured him to sign doctored statements during a rece
Saurabh Bharadwaj, an Aam Aadmi Party leader, expressed gratitude to his supporters after the Enforcement Directorate ra
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement
AAP's Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him
AAP's Saurabh Bharadwaj has accused the Enforcement Directorate of coercion and manipulation following raids at his prem
ED raids AAP leader in Delhi health infra scam case
The Enforcement Directorate on Tuesday raided AAP Delhi unit chief Saurabh Bharadwaj in a money laundering probe linked
Delhi's health infrastructure case: ED raids Ex-AAP minister's house
Enforcement Directorate searched thirteen locations across NCR. The searches relate to a money laundering probe. The pro
VHP, BJP seek NIA probe into conspiracy against Dharmasthala temple
The Vishwa Hindu Parishad said that there is a larger conspiracy behind, what it called, the smear campaign against Dhar
ED initiates money laundering probe, raids against Gupta brothers of South Africa, linked persons
The Enforcement Directorate searched properties linked to the Gupta brothers and their associates. This action follows a
ED raids ex-Delhi min Saurabh Bharadwaj`s premises over alleged `medical scam`
The Enforcement Directorate conducted raids at the residence of AAP Delhi unit chief and former health minister over all
Enforcement Directorate Searches Against Realty Group BPTP In Delhi-NCR
The multiple locations of the Faridabad-based Business Parks Town Planners Pvt. were searched under provisions of the Fo
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the partys Delhi unit chief Saurabh Bhara
The Enforcement Directorate (ED) conducted raids at 13 locations in Delhi-NCR, including AAP leader Saurabh Bharadwaj's
Kejriwal: AAP Targeted for Opposing Modi Govt
Kejriwal alleged that the Enforcement Directorate (ED) raid was another case of the Union Government misusing agencies
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in t
ED Raids AAPs Saurabh Bharadwaj, Others In Delhi Health Infra Scam
NEW DELHI, Aug 26: The Enforcement Directorate on Tuesday searched the premises of former minister Saurabh Bharadwaj and
ED raids AAP leader Saurabh Bharadwaj in hospital construction 'scam' case
The Enforcement Directorate (ED) on Tuesday conducted raids at at premises inked to Aam Aadmi Party (AAP) leader and MLA
ED raids AAP leader Saurabh Bharadwaj's home in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday conducted raids at least 13 premises linked to Aam Aadmi Party (AAP) leader,
ED raids AAP leader Saurabh Bharadwaj, others in money laundering case
The Enforcement Directorate (ED) conducted searches at AAP leader Saurabh Bhardwaj's residence and other locations conce
ED busts global drug trafficking syndicate
The Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning mu
ED arrests TMC MLA Jiban Krishna Saha in SSC recruitment scam
Trinamool Congress legislator Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) on Monday concerning a
TMC alleges vendetta after ED arrests MLA Jiban Saha in SSC scam; BJP slams Trinamool over graft
Jiban Krishna Saha, a TMC legislator, was arrested by the Enforcement Directorate. This arrest relates to the school job
Kejriwal hits back at Shah: 'Should those who induct corrupt leaders in their parties also resign'
NEW DELHI: Should leaders who induct corrupt individuals into their parties and reward them with positions also resign f
Custodian Land Scam: ED Seizes Records, Devices in Jammu, Udhampur Raids
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
Custodian Land Grab Case: Incriminating Documents, Digital Evidence Seized In Jammu, Says ED
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
ED arrests TMC MLA in West Bengal school jobs scam
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids
Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissions
A massive admission scam involving thousands of MBBS and postgraduate medical seats under the NRI quota has been exposed
TMC MLA caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'
Enforcement Directorate (ED) officials apprehended a TMC MLA, Jiban Krishna Saha, in West Bengal's Murshidabad district
ED searches TMC MLA, linked persons in West Bengal school recruitment 'scam'
The Enforcement Directorate on Monday raided Trinamool Congress MLA Jiban Krishna Saha and his relatives in a money laun
Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee
The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities i
Bengal school jobs scam: ED raids residence of TMC MLA
KOLKATA: The Enforcement Directorate (ED) is conducting a raid at the residence of TMC MLA Jiban Krishna Saha in West Be
The Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veeren
Kharge slams centre over bills enabling removal of elected leaders, alleges 'power theft' by BJP
NEW DELHI: Congress president Mallikarjun Kharge on Sunday launched a scathing attack on the central government, accusin
Congress MLA KC Veerendra sent to ED custody till Aug 28
Bengaluru court remands MLA to Enforcement Directorate after arrest over illegal betting probe
CBI searches Trinamool MLAs house in R.G. Kar hospital financial irregularities case
The legislators house has been searched before on multiple occasions by both the CBI and the Enforcement Directorate
ED raids 'illegal' call centre operatives in NCR who duped US nationals of Rs 130 cr
The Enforcement Directorate has conducted searches in Delhi and Gurugram, uncovering a cyber scam where individuals alle
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a
Chaitanya Baghel's judicial custody extended for 14 more days in Chhattisgarh liquor scam case
Chaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, faces extended judicial custody. This relates to
Cash Piles, Gold And Casino Cards: ED Arrests Karnataka Congress MLA In Illegal Betting Probe
Enforcement Directorate arrests Karnataka Congress MLA K C Veerendra Puppy in Sikkim for illegal betting, seizes cash, g
Rs 12 Crore Cash, VIP Number Plates: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enf
Enforcement Directorate arrests Karnataka Congress MLA K.C. Veerendra in illegal betting case
The federal probe agency also said it seized 12 crore in cash (including about 1 crore in foreign currency), gold jewell
ED arrests Karnataka Congress MLA in illegal betting case
New Delhi: Karnataka Congress MLA K C Veerendra Puppy was arrested on Saturday under the anti-money laundering law from
ADAG-Bank Fraud Case: CBI searches underway in premises linked to Anil Ambani & RCom
The Central Bureau of Investigation is probing Anil Dhirubhai Ambani Group for alleged bank fraud. CBI teams searched Mu
Anil Ambani now faces CBI heat in bank fraud case; premises linked to RCom raided
The Central Bureau of Investigation searched properties connected to Reliance Communications and Anil Ambani. This relat
ED raids premises of Revenue officers in Jammu, Udhampur in land scam
Rs 66 cr worth properties of Bharat Papers attached Excelsior Correspondent JAMMU, Aug 22: The Enforcement Directorate t
Maharashtra's Opposition parties refuse BJPs appeal to back CP Radhakrishnan in V-P polls
MUMBAI: Maharashtra's Opposition parties NCP (SP) and Shiv Sena (UBT) have rejected the BJPs proposal to support NDA can
ED raids Karnataka MLA, others in 'illegal' betting case
The Enforcement Directorate raided multiple locations across several states, including Karnataka, Goa, and Mumbai, in co
ED files chargesheet against ex-Jharkhand minister's son, six others in money laundering case
The Enforcement Directorate (ED) has filed a chargesheet against Ankit Raj, son of ex-Jharkhand minister Yogendra Sao, a
ED conducts raids across 9 places in J-K in connection with land grabbing case
The Enforcement Directorate conducted searches at nine locations in Jammu and Kashmir in connection with land-grabbing a
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
The Enforcement Directorate (ED) conducted searches at nine locations in Jammu and Kashmir concerning land-grabbing and
ED Attaches Rs 66.77 Crore Properties in Bharat Papers Money Laundering Case
SRINAGAR: The Enforcement Directorate (ED) Jammu Sub Zonal office has provisionally attached immovable properties worth
Jammu: ED Raids In Custodian Land Grab Case
Jammu, Aug 22: The Enforcement Directorate on Friday conducted multiple searches in Jammu region against some revenue de
Land Frauds: ED, ACB Raids Underway In Jammu
JAMMU, Aug 22: The Enforcement Directorate (ED) and Anti-Corruption Bureau (ACB) has been carrying out raids at multiple
Rose Valley case: ED attaches fresh assets worth over Rs 260 crore
New Delhi: Fresh assets worth about Rs 263 crore have been attached under the anti-money laundering law in a case agains
ED attaches fresh assets worth over Rs 260 crore in Rose Valley case
The Enforcement Directorate has attached assets worth Rs 263 crore belonging to the Rose Valley Group under anti-money l
Madras HC directs ED joint director to appear in contempt case over TASMAC liquor scam
The Madras High Court has summoned the Joint Director of Enforcement Directorate Chennai. This is regarding a contempt p
Kejriwals arrest in 2024 strengthened AAPs resolve to take on BJP: Atishi
PANAJI, Aug 20: AAP leader Atishi has described former Delhi Chief Minister Arvind Kejriwals arrest by the ED last year
Kota Srinivas Poojary seeks ED probe into alleged foreign funding to defame Dharmasthala
Kota Srinivas Poojary, Udupi-Chikkamagaluru MP, on Tuesday urged the Central government to order an Enforcement Director
Supreme Courts remarks on the Enforcement Directorate are based on facts: CJI
The ED responds comments percolate to create a bad impression among the public and judiciary
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
Supreme Court grants bail to former minister Partha Chatterjee
The Supreme Court granted bail to former West Bengal Education Minister Partha Chatterjee, along with Dr. Subires (Subir
SC grants bail to Partha Chatterjee in West Bengal SCC jobs scam, to remain in jail
Partha Chatterjee, the former West Bengal education minister, received bail in the SSC cash-for-jobs case. CBI and Enfor
ED grills Reliance Group executives in Rs 17,000 crore bank fraud case
The Enforcement Directorate (ED) is investigating a 17,000 crore loan fraud case involving Anil Ambani's Reliance Group.
DMK is not the AIADMK to be afraid of Enforcement Directorate raids, says CM
Speaking at the CPI State conference, Stalin said the Union government was threatening leadersof Opposition parties; DMK
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against unknown persons after an Enforcement Direct
Money laundering probe: ED raids Tamil Nadu minister I Periyasamy's residence, other properties
Enforcement Directorate officials conducted searches at properties linked to Tamil Nadu Minister I. Periyasamy in Chenna
ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case
The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader
ED seizes Rs 1.41 cr in cash from Karwar MLAs house
Agency conducted raids in Goa New Delhi: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash
Enforcement Directorate searches Vuenow Infratech premises
The agency said it has seized cash, electronic devices, incriminating records, shares and immovable property worth 737.2
ED seizes Rs 1.41-cr from Ktaka Congress MLAs house, 6.7 kg gold from family lockers
NEW DELHI, Aug 15: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of
ED searches Vuenow Infratech premises; seizes cash, electronic devices, 'incriminating records'
India's Enforcement Directorate has searched Vuenow group companies, including Vuenow Infratech and its director Rahul A
ED Files Charges Against Akula Kishan
The Enforcement Directorate (ED) has filed a chargesheet against Akula Kishan, former Indian Forest Service (IFS) office
ED freezes Rs 110 cr in Parimatch betting platform case
The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against t
Illegal betting app: ED freezes Rs 110 cr worth bank funds; seizes 1,200 credit cards
Enforcement Directorate froze Rs 110 crore in mule accounts. They also seized 1,200 mule credit cards. This action follo
Illegal betting app: ED freezes Rs 110 crore worth bank funds; seizes 1,200 credit cards
NEW DELHI: Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized
Sandeepa Virk, a popular Internet personality, who claims to be an actor and a cosmetologist, has been arrested by the E
ED questions Suresh Raina; records statement on alleged links with illegal betting app 1xBet
NEW DELHI: The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded
After finding CBI, ED ineffective against opponents, BJP now using EC to fix Bihar polls: Tejashwi
PATNA: RJD leader Tejashwi Yadav on Tuesday charged the Election Commission with trying to fix upcoming Bihar assembly p
Enforcement Directorate conducts fresh raids in Bihar illegal liquor smuggling case
Enforcement Directorate conducts searches in multiple states under PMLA linked to illegal liquor smuggling case, assets
ED raids against UP realty group for Rs 248-cr fraud with home buyers
NEW DELHI/LUCKNOW, Aug 13: The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based re
Actress Lakshmi Manchu appears before ED in online betting-linked PMLA case
Telugu actress Lakshmi Manchu was questioned by the Enforcement Directorate (ED) in Hyderabad regarding a money launderi
ED raids against UP realty group for Rs 248-cr 'fraud' with home buyers
The Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money
Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13
Once he deposes, the Enforcement Directorate is expected to record his statements under the Prevention of Money Launderi
Former cricketer Suresh Raina appears before ED in Betting App Case
Former cricketer Suresh Raina appeared before the Enforcement Directorate (ED) in Delhi on Wednesday in connection with
Cricketer Suresh Raina appears before ED in illegal betting app case
NEW DELHI: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) here on Wednesday for q
ED raids Karnataka Cong MLA, others in illegal iron ore export case
The Enforcement Directorate conducted raids on premises linked to Karnataka Congress MLA Satish Krishna Sail and others
Laundering: ED searches nine Sahara-linked assets in 4 cities
The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine location
Solicitor General Tushar Mehta says if a lawyer had participated in any act beyond his professional duty, amounting to a
Former Cricketer Suresh Raina To Appear Before ED In Illegal Betting App Money Laundering Case
Enforcement Directorate to question former cricketer Suresh Raina in money laundering probe linked to illegal betting ap
Suresh Raina to appear before ED on Aug 13 in illegal betting app case
Former Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesd
ED raids nine places in UP, Maharashtra and Rajasthan in money laundering case against Sahara group
The Enforcement Directorate (ED) has intensified its investigation into the Sahara Group, conducting searches across Utt
Delhi HC mandates ED bring sanction copy for Kejriwal, Sisodia prosecution
New Delhi: The Delhi High Court on Monday directed the Enforcement Directorate to bring on record the copy of requisite
The Delhi High Court has instructed the Enforcement Directorate to submit the prosecution sanction copy against Arvind K
Enforcement Directorate conducts multi-state raids in case against 'illegal' betting app
Preliminary investigation shows that the funds were collected from duped users in mule accounts
ED conducts multi-state raids in case against 'illegal' betting app
The Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part
Andhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks w
ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues
Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to decease
ED files case against Lucent Drugs for illegal Tramadol export to Pakistan
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has also filed a prosecution complaint before a PMLA
Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Di
Actor Rana Daggubati appears before ED in online betting linked PMLA case
Actor Rana Daggubati appeared before the Enforcement Directorate (ED) in Hyderabad concerning a money laundering case li
ED seeks 7 yr rigorous imprisonment for Robert Vadra in Gurugram land deal case
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadr
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation
Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money launde
Vadra received Rs 58 cr proceeds of crime in tainted Gurugram land deal: ED
New Delhi: As part of a tainted land deal in Gurugram, Congress MP Priyanka Gandhi Vadras husband and businessman Robert
Robert Vadra got 3.5 acre Gurgaon land as bribe: ED
The Enforcement Directorate (ED) has alleged in a chargesheet that Robert Vadra received a 3.5-acre plot in Gurgaon as a
ED opposes arms consultant's plea on 'fugitive' tag
The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugi
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari
ED files chargesheet against Bengal minister Chandranath Sinha in primary teachers recruitment scam
The Enforcement Directorate (ED) has filed a chargesheet against West Bengal Minister Chandranath Sinha, revealing ficti
ED files chargesheet in case against betting app launched by Chinese national
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the
AAP Leader's Swipe At BJP After Top Court's Crook Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a crook is not just unpre
ED recovered Rs 23,000 Cr laundered money, returned to victims: SG tells SC
New Delhi, Aug 7: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has b
'You cannot act like a crook': SC slams ED; questions low conviction rate in PMLA cases
NEW DELHI: In a scathing attack on the Enforcement Directorate (ED), the Supreme Court on Thursday said the probe agency
National Herald case: Court defers inspection of documents
A Delhi court on Thursday postponed the inspection of case files in the National Herald case to August 18 and 19, citing
ED's conviction rate in PMLA cases over 92% in last 5 years: Official data
Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 perce
SC gives ED an earful, says it can't act like a 'crook', tells it to work within ambit of law
The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, h
The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law. Ju
ED Recovers 23,000 Crore in Laundered Money, Returns It to Victims: SG Mehta to SC
New Delhi, Aug 7: In a significant revelation, Solicitor General Tushar Mehta informed the Supreme Court on Thursday tha
ED Recovered Rs 23,000 Cr Laundered Money, Distributed It To Victims: SG To SC
New Delhi, Aug 7: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to
ED recovered Rs 23,000 cr laundered money, distributed it to victims: Tushar Mehta to SC
Solicitor General Tushar Mehta informed the Supreme Court that the Enforcement Directorate (ED) has recovered approximat
ED raids 12 locations, including six in Jharkhand, in Rs 750 crore fake ITC scam
RANCHI: The Enforcement Directorate (ED) is conducting searches at 12 locations across Jharkhand, West Bengal, and Mahar
ED raids in Lucknow in money laundering case against ex-UP Invest CEO
The Enforcement Directorate conducted searches in Lucknow. This action relates to a money laundering case. The case invo
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as
GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra
The Enforcement Directorate executed new searches across Jharkhand, West Bengal, and Maharashtra concerning a Rs 750 cro
GST Fraud: ED Raids In Multiple States
New Delhi, Aug 7: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharas
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said
2002 Mangaluru cooker bomb blast case: ED attaches Rs 29K bank deposit
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb
Jharkhand High Court denies bail to Chhavi Ranjan IAS in land scam case
The Jharkhand High Court on Wednesday rejected the bail application of former Ranchi Deputy Commissioner and IAS officer
Betting app case: I just endorsed gaming app, says Vijay Deverakonda
Hyderabad: Tollywood actor Vijay Deverakonda was questioned by the Enforcement Directorate for four-and-a-half hours in
Actor Vijay Devarakonda Appears Before ED In Illegal Betting App Case
Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in connection with the illegal betting a
Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA case
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money launder
The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting search
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive se
Reliance Infra, Reliance Power Hit Lower Circuits As ED Probes Fraud In Anil Ambani Group Entities
Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.
ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations in the National Capi
ED quizzes Anil Ambani for 10 hours in loan fraud case
PTI New Delhi The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 h
ED raids 11 premises in Delhi-NCR, Uttarakhand in Global Cyber Fraud case
The Enforcement Directorate (ED) conducted searches across multiple locations, including Delhi and Gurugram, concerning
ED quizzes Anil Ambani for 8 hours in laundering case
Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactio
ED questions Anil Ambani in Rs 17,000-cr loan fraud probe
Anil Ambani was questioned by the Enforcement Directorate for over nine hours regarding an alleged 17,000 crore bank loa
ED questions Anil Ambani for 10 hrs in bank loan fraud case; may be called again
New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hour
AgustaWestland: Enforcement Directorate says Christian Michel's plea for release 'misleading'
The Enforcement Directorate (ED) has contested Christian Michel James' plea for release in the AgustaWestland case, asse
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he
GUWAHATI: The Enforcement Directorates Guwahati office on Tuesday conducted searches at eight places against Sewali Devi
Anil Ambani appears before ED in money laundering case involving 17000 crore in bank loans
Reliance Group Chairperson Anil Ambani appeared before the Enforcement Directorate (ED) in a money laundering probe link
Assam: ED raids ex-IAS officer, others in Rs 105 cr SCERT 'fraud' case
The Enforcement Directorate (ED) has conducted searches against retired IAS officer Sewali Devi Sharma and others concer
Anil Ambani appears before ED in 17,000 Crore Bank Loan Fraud Probe
New Delhi, August 5: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in
Anil Ambani Faces Rs 17,000 Crore Loan Fraud Allegations. What Is The Case?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering ch
Anil Ambani appears before Enforcement Directorate in bank loan 'fraud' linked PMLA case
The action pertains to alleged financial irregularities and collective loan diversion pegged at more than 17,000 crore b
Anil Ambani to appear before ED on Tuesday in loan fraud case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on T
Anil Ambani Appears Before ED In Bank Loan Fraud Linked PMLA Case
New Delhi, Aug 5: Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for qu
Anil Ambani may appear before ED today in 17,000 cr loan fraud case
Anil Ambani will appear before the Enforcement Directorate today. This relates to an alleged bank loan fraud of seventee
ED summons Reliance Group brass in loan fraud probe
The Enforcement Directorate has summoned top executives of Anil Ambani's Reliance Group, including Amitabh Jhunjhunwala
Anil Ambani To Appear Before Probe Agency ED In Loan Fraud Case Today
Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in con
Chhattisgarh liquor scam: Chaitanya Baghel's judicial remand extended till August 18
RAIPUR: The judicial remand of Chaitanya Baghel , son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been ext
ED summons top executives of Anil Ambani-led Reliance Group: Report
The Enforcement Directorate (ED) has intensified its investigation into a Rs 17,000 crore loan fraud involving the Anil
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
The Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to Reliance Housi
The Enforcement Directorate will summon bank officials who sanctioned 17,000 crore in loans to Anil Ambanis Reliance Gro
ED arrests ex-Axis MF fund manager in 'front-running' case
In a stunning turn of events, Viresh Joshi, once a key player at Axis Mutual Fund, has been arrested by the Enforcement
Land deal: Court issues notice to Robert Vadra in ED money laundering case
NEW DELHI: A Delhi court on Saturday issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra,
Bhupesh Baghel moves SC against EDs arrest powers, alleges political vendetta over son's custody
NEW DELHI: The Supreme Court is scheduled to hear on Monday, August 4, a plea filed by former Chief Minister of Chhattis
ED makes first arrest in loan fraud case linked to Anil Ambani
The Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an a
Court issues notice to Robert Vadra, others in money laundering case
A Delhi court has issued a notice to Robert Vadra and others accused in a money laundering case linked to a land deal in
Delhi Court Issues Notice To Robert Vadra In Money Laundering Case; Next Hearing On Aug 28
New Delhi, Aug 2: A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka
ED searches in Delhi, Gujarat, Haryana, West Bengal, Punjab; Axis MF fund manager accused of exploiting confidential inf
ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches
The Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund tr
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam
The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank L
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular agai
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in
Anil Ambani faces LoC in EDs Rs 17,000-crore loan fraud probe
Enforcement Directorate issued a Look Out Circular against Anil Ambani. This action follows an investigation into an all
SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED
ED raids against Bengaluru group in homebuyers 'fraud' case
The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are ac
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a fake call cent
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving t
The Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involvi
Enforcement Directorate raids against fake call centres in Delhi duping U.S. citizens
Three premises in Khanpur were raided around 10:30 p.m. July 31, 2025 and the searches are still going on
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ED Probes Fake Bank Guarantee Linked To Anil Ambani Group's PMLA Case | Profit Exclusive
The Enforcement Directorate is probing fake bank guarantees worth Rs 68 crore in a PMLA case linked to Anil Ambani Group
Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5
The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.
ED summons Anil Ambani on August 5; loan diversion charge being probed: What's the case about?
The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connect
Anil Ambani summoned by ED in 17,000 crore loan fraud investigation
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged `17,000-crore
Will first hear on maintainability issue on August 6 on pleas seeking review of PMLA verdict: SC
NEW DELHI: The Supreme Court on Thursday said it would first hear arguments on August 6 on the issue of maintainability
PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC
The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the
Mithi river desilting case: ED conducts fresh searches in Mumbai
The Enforcement Directorate conducted new searches in Mumbai concerning a money laundering investigation related to the
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fr
ED conducts first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'
PORT BLAIR: The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
ED launches first ever operations in Andaman & Nicobar in case linked to Rs 200 cr bank fraud
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
After appearing at the Enforcement Directorate, Prakash Raj interacted with the media and revealed the crucial details a
Prakash Raj appears before ED in online betting case
Did not take any payment from betting app, actor tells ED Actor Prakash Raj on Wednesday appeared before the Enforcement
Fadnavis Act: Sanjay Raut's Big Allegation As Agency Probes Civic Official
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered poli
ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLA
Enforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Kar
ED carries out searches in Rs 500-crore Chhattisgarh medical supply 'scam' case
The Enforcement Directorate (ED) conducted raids across Chhattisgarh, investigating a money laundering case tied to a Rs
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law
ED flags Rs 131 crore mining 'scam' to Bihar government; seeks fresh FIR
NEW DELHI/ PATNA: The Enforcement Directorate has written to the Bihar government flagging an alleged over Rs 131 crore
ED flags Rs 131-cr mining 'scam' to Bihar govt; seeks fresh FIR
The Enforcement Directorate alerted the Bihar government to a Rs 131 crore sand mining scam in Banka district, potential
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with
Enforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' Case
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are bei
ED raids underway in Rs 550 crore Chhattisgarh medical supply scam; officials, firms under scanner
RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a mo
ED searches in Rs 500 cr Chhattisgarh medical supply 'scam' case
The Enforcement Directorate is conducting raids across Chhattisgarh in connection with a money laundering investigation
ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA cases
The Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15
NEW DELHI: The Supreme Court on Tuesday came down heavily on the Tamil Nadu government for allegedly attempting to delay
NEW DELHI: The Supreme Court, while hearing a Suo Motu Cognisance (SMC) case, on July 29, said that if a person is merel
Court defers order on cognisance of ED chargesheet in National Herald case
New Delhi: A Delhi court on Tuesday deferred its order on taking cognisance of the chargesheet filed by the Enforcement
ED raids former Vasai Virar Municipal Commissioner's premises in PMLA case
The Enforcement Directorate (ED) raided premises linked to former VVCMC Commissioner Anil Pawar, investigating money lau
A Delhi court has postponed its decision on whether to acknowledge the Enforcement Directorate's (ED) chargesheet in the
Lucknow Court grants custody of Chhangur baba to Enforcement Directorate for five days
Chhangur Baba and three other people were arrested by the U.P. Polices Anti-Terrorism Squad on July 5
Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED
Chhangur Baba sent to five-day ED remand in unlawful religious conversion syndicate case
A Lucknow court sent Chhangur Baba to Enforcement Directorate custody. He is accused in an unlawful religious conversion
National Herald case: Court likely to pass order on chargesheet cognisance on Jul 29
A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's charge
ED probes Anils RHFL for writing off Rs 7k cr loans to group firms
The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting 12,000 crore from
Anil Ambani's Reliance Group charts next phase of growth with focus on defence, renewables
Anil Ambani's Reliance Group is pivoting towards defence, power, and clean energy for future growth, emphasizing innovat
Reliance Power, Reliance Infra raids: ED action concludes at all locations, says company statement
Enforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This
Enforcement Directorate raids against Anil Ambani Group companies continue on day 3
Enforcement Directorate raids Reliance Group companies in Mumbai in connection with Rs 3,000 crore bank loan fraud case
ED raids against Anil Ambani Group companies continue on day 3
Enforcement Directorate continues searches of Anil Ambani's Reliance Group companies in Mumbai. The agency recovered doc
Congress won't be scared of BJP's intimidation, says Sachin Pilot after meeting Baghel's jailed son
RAIPUR: The BJP governments at the Centre and in Chhattisgarh are using probe agencies to intimidate the Opposition and
Court orders auction of ex-MLA Vivekanand Patils properties in Rs 512 crore Karnala bank fraud case
MUMBAI: A special anti-money laundering court has ordered the auction of properties linked to former MLA Vivekanand Shan
Proceeds of crime in Vadra land deal used to acquire property, ED tells court
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a l
Shikohpur land deal involving Robert Vadra classic case of money laundering: ED to Delhi court
The Enforcement Directorate has labeled the money laundering case against Robert Vadra, concerning a land deal in Haryan
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforc
ED raids fake call centres duping foreigners on pretext of offering tech solutions
CHANDIGARH, July 24: The Enforcement Directorate raided some call centres located in and around Chandigarh which were al
ED conducts pan-India raids in Yes Bank loan fraud linked to Anil Ambani Group
The Enforcement Directorate (ED) on Thursday launched extensive searches across the country in connection with the Yes B
ED Raids In Rs 3,000-Cr Bank Loan Fraud Against Anil Ambani Group Companies
MUMBAI, Jul 24: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore wo
Anil Ambanis Reliance Power responds after ED raids 35 sites in Rs 3,000 cr money laundering probe
The Enforcement Directorate raided 35 locations linked to Anil Ambanis Reliance Group in a 3,000 crore money laundering
From Reliance Insurance To Housing, Anil Ambani's Troubles Worth Thousands Of Crores
Premises linked to Reliance Group Chairman Anil Ambani were raided by the Enforcement Directorate Thursday morning, emph
ED raids 35 locations in Yes BankAnil Ambani Group Loan Fraud Probe
Mumbai, July 24: The Enforcement Directorate (ED) on Thursday launched massive raids across Mumbai and Delhi in connecti
ED raids 35 locations linked to Anil Ambanis Reliance Group in Rs 3,000 crore money laundering probe
The Enforcement Directorate (ED) conducted extensive searches at premises linked to Reliance Anil Ambani Group Companies
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligenc
ED raids Anil Ambani's firms, Yes Bank in alleged 3,000 crore loan fraud scam
The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in connection with a loan fraud case
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in con
ED Raids In Bank Loan Fraud Against Anil Ambani Group Companies, Yes Bank
Mumbai, Jul 24: The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering inves
Anil Ambani Faces ED Heat: Premises In Mumbai, Delhi Raided Over Alleged Money Laundering
The Enforcement Directorate on Thursday searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money
ED raids nearly 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probe
The Enforcement Directorate on Thursday raided 4050 locations linked to Anil Ambani in a money laundering probe tied to
Betting apps: ED directs actor Rana Daggubati to appear for questioning on Aug 11
Hyderabad: The Enforcement Directorate (ED) has issued a fresh summons to actor Rana Daggubati, directing him to appear
Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son
The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares enefi
ED Attaches Shares Worth Over 127Crore Of Former TMC MP
The misappropriated funds were layered through complex transactions involving Alchemist Group entities to conceal their
The court also extended the relief to Prabir Purkayastha in a money laundering case being investigated by the Enforcemen
Enforcement Directorate files case against credit payment app company for FDI 'violation'
The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later'
Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date
The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wed
NewsClick case: Delhi HC grants pre-arrest bail to Prabir Purkayastha
NEW DELHI: The Delhi High Court on Wednesday granted anticipatory bail to NewsClick's founder and editor-in-chief Prabir
Rana Daggubati fails to appear before ED; issued fresh summons for August 11 in online betting case
The Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati fa
Myntra Under ED Scanner: FEMA Complaint Filed Over Alleged Rs 1,600-Crore FDI Breach
The Enforcement Directorate issued notice to Myntra Designs over Rs 1,654 crore in foreign direct investment while breac
Betting apps probe: Rana Daggubati seeks additional time
Hyderabad: Actor-producer Rana Daggubati has requested additional time to appear before the Enforcement Directorate (ED)
ED files prosecution in Rs 5.59 Cr Canara Bank fraud case
Srinagar, July 22: The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money
Court sends Chaitanya Baghel, son of ex-Chhattisgarh CM, to judicial custody in liquor 'scam' case
RAIPUR: A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minist
Betting App case: ED summons Vijay Devarakonda, three others
Hyderabad: The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Manchu La
Probe agencies cant summon lawyers: AG; CJI says 'ED officers crossing all limits'
The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court tha
Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from 230cr to 81cr
An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Forei
'ED crossing all limits': Supreme Court over summons issued to lawyers
The Supreme Court expressed shock over the Enforcement Directorate (ED) summoning senior lawyers for legal opinions give
TCA Alleges Fraud in HCA 23 Polls
The TCA has demanded that the current HCA body be removed and has called for a probe by the CID and Enforcement Director
[Update] ED Summons Rana Daggubati, Vijay Deverakonda, Others For Promoting Illegal Betting
Update | July 21, 21:43 The Enforcement Directorate (ED) has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverako
Online betting app probe: ED issues fresh summons to Google, Meta for July 28
NEW DELHI: Tech giants Google and Meta have been served fresh summons for July 28 after they skipped the scheduled appea
Delhi Court convicts former NALCO Chairman in money laundering case
A local court convicted Abhay Kumar Srivastava, former CMD of NALCO, in a money laundering case investigated by the Enfo
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for qu
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representa
Baghel's son 'handled' Rs 1,000 cr in liquor scam: ED
The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Ba
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu in co
Vijay Deverakonda, Rana Daggubati, Prakash Raj Asked To Appear Before ED In Betting App Case
The Enforcement Directorate has summoned actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj for questioning in a
Google, Meta Given Fresh Summons After They Fail To Depose Before ED In Illegal Betting Apps Case
Official sources said the Enforcement Directorate has asked Google and Meta executives to appear before it on July 28
We dont watch news, YouTube interviews: CJI BR Gavai
New Delhi: In response to a remark asking the Supreme Court not to be swayed by the narratives against the central probe
The Supreme Court on Monday observed that the Enforcement Directorate is crossing all limits as it expressed serious con
Enforcement Directorate arrests two Ramprastha Group promoters in 1,100-crore alleged fraud case
Both the accused are majority shareholders of Ramprastha Promoters & Developers Private Limited, the flagship company of
Meta, Google officials fail to depose before ED; called again on Jul 28
Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money launde
ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA case
Sandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the
SC questions ED's role in political matters, rejects appeal against Siddaramaiah's wife in MUDA case
The Supreme Court has dismissed an appeal by the Enforcement Directorate (ED) in a case involving the wife of Karnataka'
ED crossing all limits: SC on agency summoning lawyers for giving legal advice
The Supreme Court voiced concerns about the Enforcement Directorate summoning advocates. The court noted potential infri
Crossing All Limits: Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are crossing all limits and guidelines are required to stop this, Chief Justice o
Do not percolate this virus across the country. Let political battles be fought before the electorate Why are you being
The Supreme Court dismissed the Enforcement Directorate's plea against a Karnataka High Court order, which had quashed p
Why Are You Being Used...: Supreme Court Asks Probe Agency In Mysuru Land Scam
The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it
Big Relief For Karnataka CM Siddaramiah's Wife Parvathi, SC Rejects ED's Appeal In MUDA Case
The Supreme Court on Monday dismissed the Enforcement Directorate's (ED) appeal challenging the Karnataka High Courts de
Dont Force Us To Say Something Harsh: SC Slams ED, Grants Relief To CM Siddaramaiahs Wife
The apex court dismissed the Enforcement Directorates (ED) plea challenging the High Courts order, thereby granting reli
Robert Vadra received Rs 58 crore as proceeds of crime in Haryana land deal: ED Charge sheet
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, alleging he received 58 crore in proceed
SC to hear suo moto case over summoning of lawyers by probe agencies on July 21
NEW DELHI: The Supreme Court is scheduled to hear on July 21 a Suo Motu Cognisance (SMC) case in connection with the iss
Bhupesh Baghel accuses the Enforcement Directorate of arresting his son, Chaitanya, to suppress voices against the Adani
ED not a drone to attack at will on any criminal activity: Madras HC
The Madras High Court criticized the Enforcement Directorate (ED), stating it cannot act arbitrarily like a drone or sup
SC to hear on Monday suo motu case over summoning of advocates
NEW DELHI, July 20: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies s
SC to hear suo motu case on probe agencies summoning advocates for legal advice
NEW DELHI: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies summoning
SC to hear suo motu case over summoning of advocates on Monday
The Supreme Court will hear a suo motu case on July 21 regarding probe agencies summoning lawyers who provide legal opin
ED summons Google & Meta officials for questioning under PMLA Act
New Delhi, July 19: The ED or Enforcement Directorate issued a legal notice to tech giants Meta and Google in an illegal
ED not a loitering munition or super cop: Madras HC
The Madras High Court has strongly criticized the Enforcement Directorate (ED), likening it to a limpet mine dependent o
ED begins Rs 63.52 crore restitution in Lamjingba Finance case
The Enforcement Directorate (ED) Imphal has initiated restitution of Rs 63.52 Crore to approximately 5000 investors defr