Mystery report reaches SC, parties say they didn't file it
A confidential report, undated and unsigned, mysteriously appeared before the Supreme Court during a hearing on the Enfo
PMLA being misused like dowry law, says SC, gives bail to former bureaucrat
The Supreme Court granted bail to former bureaucrat Arun Kumar Tripathi despite strong opposition from the Enforcement D
HC hears PIL seeking transfer of cases against Naidu to CBI, ED
The Andhra Pradesh High Court heard a PIL seeking the transfer of cases against Chief Minister N. Chandrababu Naidu and
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said to
ED gives SBI Rs 79 crore in black money seized during DeMon
The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seiz
Jharkhand HC imposes Rs 50k fine on IAS officer for unlawfully revoking mining lease of operator
RANCHI: The Jharkhand High Court on Tuesday imposed a fine of Rs 50,000 on IAS officer and former Sahibganj Deputy Commi
ED arrests former MP transport dept constable, key aides in money laundering case
BHOPAL:Nearly 50 days after lodging a case under the Prevention of Money Laundering Act (PMLA) against crorepati Saurabh
PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment
A special PMLA court in Mumbai is hearing the Enforcement Directorate`s plea to declare Choksi a fugitive economic offen
Delhi HC seeks response from ED on Amtek Group former chairman Arvind Dham's bail plea
The Delhi High Court has sought a response from the Enforcement Directorate on former Amtek Group chairman Arvind Dham's
ED requests special court to not post IAS Pooja Singhal in departments under Jharkhand government
RANCHI: The Enforcement Directorate (ED) has requested the Special Prevention of Money Laundering Act (PMLA) Court to en
MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiahs wife
MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiahs wife Dharwad: The Dharwad Bench of Karnataka High
MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiah's wife
The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday extended the stay over the summo
ED Investigates 4,300 Suspected Illegal Indian Immigrants to the US
The Enforcement Directorate probes illegal immigration networks in Gujarat and Punjab, uncovering 4,000 suspicious trans
Crackdown On Illegal Travel Agents Begins
Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in Indi
ED searches Eros International in Rs 2,000-cr FEMA case
The Enforcement Directorate recently conducted searches against Eros International Media Ltd and related entities for a
ED probes agents' network facilitating illegal US entry
The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the
Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore Case
Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case
ED files fresh chargesheet in NSEL linked money laundering case
A fresh chargesheet has been filed by the Enforcement Directorate (ED) in the NSEL-linked money laundering case against
ED seizes Rs 1k crore property documents from private firm in Chennai
CHENNAI: The Enforcement Directorate on Tuesday said they have seized documents related to immovable properties worth Rs
Enforcement Directorate team raids Dibrugarh businessmen house
HT Correspondent DIBRUGARH, Feb 4: A three-member team of Enforcement Directorate(ED) has conducted a raid at the house
ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case
New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducte
Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan
The Enforcement Directorate arrested Suraj Chavan, a core committee member of the Yuva Sena, the youth wing of the Uddha
Bombay high court grants bail to Suraj Chavan in COVID-19 khichdi scam money laundering case
On Tuesday, the Bombay High Court granted bail to Suraj Chavan, arrested for alleged involvement in a money laundering c
Fadnavis-Shinde 'discord' has hit Maharashtra's progress, claims Sanjay Raut
MUMBAI: Maharashtra Deputy Chief Minister Eknath Shinde suspects his phone calls are being monitored, and central agenci
Madras HC dismisses Flipkart owners' petitions over FDI violations, issues of foreign investments
CHENNAI: The Madras High Court has dismissed the petitions filed by the owners of the e-commerce platform Flipkart chall
ED arrests four Tamil Nadu natives linked to Chinese bogus loan apps
KOCHI: Enforcement Directorate (ED) sleuths have arrested four Tamil Nadu natives over their links to China-based bogus
MP: Woman attempts suicide after ED raids in hubbys company
Wife of a promoter of a milk product company which was raided by the Enforcement Directorate (ED) a couple of days ago,
Tech Company Chairman Passes Away Amid ED Raid At His Premises In Mumbai
Vakrangee's 62-year-old chairman emeritus Dinesh Nandwana lost his life when a search was being conducted by the Enforce
ED arrests 4 in Chinese loan app fraud case
New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigati
Jayshri Gayatri Food Products director attempts suicide after ED raids, names LJP leaders in note
BHOPAL: A day after the Enforcement Directorate (ED) conducted searches at premises linked to Jayshri Gayatri Food Produ
ED attaches Rs 90.42 lakh assets in Rs 10 crore real estate fraud case in Lucknow
The Enforcement Directorate attached assets worth Rs 90.42 lakh related to a money laundering case against M/s R Sons In
Karnataka: ED Probe Confirms Siddaramaiahs Direct Involvement In MUDA Land Scam
In a developing story that has sent shockwaves through Karnatakas political landscape, media persons obtained exclusive
ED cases against 16 coop banks, two societies in Kerala
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case informatio
ED report points to money laundering aspect of MUDA scam
The Enforcement Directorate alleges that 14 sites allotted to Chief Minister Siddaramaiah's wife in Mysuru were illegall
Assets worth Rs 100 crore restituted in bank 'fraud' case against media company: ED
The Enforcement Directorate (ED) has returned assets worth Rs 100 crore to banks defrauded by Delhi-based Pixion Media L
Karnataka High Court declares ED raid on ex-MUDA chief illegal
BENGALURU: The High Court of Karnataka on Wednesday declared that the Enforcement Directorates (ED) raid on the residenc
ED conducts searches in Madhya Pradesh in money laundering probe against milk products company
BHOPAL: The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part
ED seeks sanction from Jharkhand government to prosecute IAS officer Pooja Singhal
RANCHI: In yet another setback to the senior IAS officer and former Mines Secretary Pooja Singhal, the Enforcement Direc
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in pro
Karnataka MUDA scam case: ED seizes 160 sites worth Rs 300 crore
Mysuru: The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has
Karnataka HC terms ED proceedings against MUDA former commissioner 'illegal'
BENGALURU: The Karnataka High Court declared the search and seizure conducted at the residence of DrNatesh D B, former C
Court gives liberty to Natesh to prosecute concerned ED officer under Section 62 of Prevention of Money Laundering Act f
CM Siddaramaiah confident of getting justice in MUDA case
BENGALURU: Chief Minister Siddaramaiah on Tuesday said they are confident that they will get justice in the Mysuru Urban
CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon
KOLKATA: The Central Bureau of Investigation (CBI) informed the Calcutta High Court on Tuesday that the trial in another
MP: On the run for 40 days, crorepati ex-cop finally arrested, 'mysterious diary' comes into focus
Bhopal: The crorepati former traffic constable Sourav Sharma who was on the run for 40 days after his premises were raid
West Bengal government sanction received to prosecute ex-principal of RG Kar hospital: CBI tells HC
KOLKATA: The CBI on Tuesday informed the Calcutta High Court that it has received sanction from the West Bengal governme
MUDA case: HC stays ED summons issued to CMs wife, Minister Suresh
Bengaluru: The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons is
Karnataka HC stays ED notice to Siddaramaiah's wife
The Karnataka high court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddar
Karnataka HC stays ED notice to CM Siddaramaiahs wife Parvathi, minister Byrathi Suresh
The Karnataka High Court stopped Enforcement Directorate (ED) notices to Parvathi Siddaramaiah and Byrathi Suresh on Mon
Jharkhand HC closes PIL seeking ED probe against IAS Pooja Singhal
RANCHI: In a major relief to senior IAS Pooja Singhal, a PIL seeking a probe by the Central Bureau of Investigation (CBI
MUDA case: ED summons CM Siddaramaiah's wife to appear before it on Tuesday
The Enforcement Directorate has summoned Chief Minister Siddaramaiah's wife Parvathi B M to appear on Tuesday for the MU
ACB Serves Notice to Formula E Racing Operations Management
Hyderabad :The Anti-Corruption Bureau (ACB) served notice on the management of Formula E Racing Operations Limited, a UK
Golden Key Ventures have encroached areas in Ameenpurs Venkataramana colony: HYDRAA
Hyderabad: The Ameenpur Plot Owners Association has alleged that nearly 400 plots in Venkataramana colony at Ameenpur ha
Uttarakhand: ED seizes Rs 70cr land linked to former minister
DEHRADUN: The Enforcement Directorate attached approximately 101 bighas of land valued at Rs 70 crore in Sahaspur area o
Excelsior Correspondent JAMMU, Jan 23: Viplav Kumar Chaudhary, an IPS officer of erstwhile Jammu and Kashmir cadre (now
Delhi cyberfrauds siphoned Rs 4,900-cr cyber crime money abroad: ED
The Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off o
Enforcement Directorate Searches Torres Investment 'Fraud' Linked to Money Laundering
About 10-12 locations in Mumbai and Jaipur in Rajasthan are being raided.
Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur
More than 3,700 investors have so far approached the Mumbai police with complaints of being cheated and the fraud amount
Mumbai: ED searches in Torres Ponzi case linked money laundering case
MUMBAI, Jan 23: The Enforcement Directorate on Thursday conducted searches in the Torres investment fraud linked money l
Viplav Choudhary appointed as Spl Director ED
NEW DELHI, Jan 23: Viplav Kumar Choudhary, an IPS officer of the 1997 batch from the Jammu and Kashmir segment of the AG
Viplav Kumar Choudhary Appointed Special Director ED
NEW DELHI, Jan 23: Viplav Kumar Choudhary, an IPS officer of the 1997 batch from the Jammu and Kashmir segment of the AG
Bombay High Court imposes Rs 1 lakh fine on ED for misusing legal processes
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for turning a civil dispute into a criminal case with
Realtor held in Cyberabad for duping people with contacts in CBI, ED
Hyderabad: A realtor was arrested by Cyberabad police on charges of duping people including a few government officials o
ED attaches two hotels in Patnitop
New Delhi, Jan 21: The Enforcement Directorate has attached two hotels, valued at about Rs 15 crore, in the tourist town
ED Jammu attaches 2 Hotels at Patnitop
JAMMU, Jan 21: The Enforcement Directorate Jammu has attached two hotels worth Rs nearly 15 crore at Patnitop in a money
ED Jammu Attaches 2 Hotels Worth Over Rs 15 Crore At Patnitop
JAMMU, Jan 21: The Enforcement Directorate Jammu has attached two hotels worth Rs nearly 15 crore at Patnitop in a money
Money laundering case: Supreme Court junks ED plea against bail to NCP leader Chhagan Bhujbal
The Supreme Court dismisses the Enforcement Directorate's plea challenging NCP leader Chhagan Bhujbal's 2018 bail in a m
Enforcement Directorate Mumbai restitutes assets worth 289.54 crore in money-laundering case
A special court in Mumbai has approved the EDs petition to restitute 289.54 crore assets of Pen Co-operative Urban Bank
Karnataka BJP claims victory in MUDA scam; demands CMs resignation
Bengaluru: Following the Enforcement Directorate (ED) investigation proving the illegal allotments by the Mysuru Urban D
ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah
The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnata
ED faces SC scrutiny over 'half-baked' reply
The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a half-baked reply in a bail matter r
Cong Will Be Drubbed in the Ensuing Local Body Polls
Hyderabad: BJP vice-president D.K. Aruna, the partys Mahbubnagar MP, alleged that the Congress government had failed acr
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 cr
ED attaches Rs 300-cr worth assets in MUDA-linked money laundering case
The Enforcement Directorate attached over 140 immovable assets worth Rs 300 crore in a case involving alleged irregulari
Muda case: ED attaches over Rs 300 crore worth assets in money laundering case
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case
NEW DELHI: The Enforcement Directorate (ED) has issued a provisional order to attach several immovable properties worth
Excise policy case: Delhi HC to hear ED plea against Arvind Kejriwals bail on Mar 21
NEW DELHI, Jan 17: The Delhi High Court on Friday set March 21 to hear the enforcement directorates plea against the bai
Cases Part of CMs Vendetta: KTR
Hyderabad: BRS working president K.T. Rama Rao said that he would cooperate with the investigation agencies and answer q
ED attaches over Rs 440 crore assets of ex-promoters of Kwality
The Enforcement Directorate has provisionally attached assets worth Rs 442.85 crore linked to former promoters of Kwalit
ED attaches Rs 200-cr worth assets in Sri Lanka in probe against Gurgram-based realty company
NEW DELHI: The Enforcement Directorate on Thursday said it has attached an under-construction luxury hotel in Colombo's
KTR leaves ED office after 7-hr grilling, challenges Revanth to lie detector test
Former Telangana minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) exited the Enforcement Directorate (
ED Grills KTR for 7 Hours in Formula E Race Case
Hyderabad: The Enforcement Directorate (ED) on Thursday questioned Bharat Rashtra Samithi (BRS) working president K.T. R
BJP MLA Raja Singh's Jail Checklist for KTR
Hyderabad: Taking a cheeky dig at BRS working president KT Rama Rao (KTR), who appeared before the Enforcement Directora
Coal scam: Justice Viswanathan recuses himself
Justice Vishwanathan said he was in he Common Cause (the NGO which had filed the PIL in coal scam cases). This case was
West Bengal PDS scam: Former Minister Jyotipriya Mallick granted bail
The Enforcement Directorate arrested Jyotipriya Mallick on October 27, 2023 in connection with a scam where food grains
KTR appears before ED in Formula-E race case Hyderabad
Hyderabad: Bharat Rashtra Samithi (BRS) working president and former minister K. T. Rama Rao on Thursday appeared before
Formula-E race case: BRS leader KTR appears before ED for questioning
BRS working president K T Rama Rao appeared before the Enforcement Directorate for questioning in a money laundering cas
KTR Appears Before ED in Formula E Race Case
Hyderabad : Former minister and BRS working president K.T. Rama Rao appeared before the Enforcement Directorate (ED) on
Formula E scam case: KTR to appear infront of ED today
Hyderabad: Former minister KT Rama Rao (KTR) is set to appear before the Enforcement Directorate (ED) on Thursday, Janua
ED wants to keep people in prison, livid SC says
The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail
Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish Sisodia
The Ministry of Home Affairs has granted the Enforcement Directorate (ED) permission to prosecute former Delhi Chief Min
ED, Centre face Supreme Court wrath for taking anti-PMLA stance
The Supreme Court criticizes the Centre and Enforcement Directorate for arguments against PMLA provisions to oppose bail
KLIS judicial probe to resume next week
Hyderabad: The judicial probe by Justice P.C. Ghose Commission into partial sinking of the Medigadda barrage and damage
ED Sgr attaches property worth Rs 2.25 Cr
Srinagar, Jan 15:The Enforcement Directorate Srinagar has attached an immovable property worth over Rs 2 crore under the
Karnataka HC Lifts Stay on Lokayukta Probe Against Siddaramaiah
Bengaluru: While lifting its interim stay on Lokayukta probe into the alleged plot allotment irregularities charges agai
Cgarh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam
Raipur : The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA f
Jyotipriyo Mullick Granted Bail in Ration Scam Case
Kolkata : Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months
ED Gets Home Ministrys Nod To Prosecute Arvind Kejriwal, Manish Sisodia In Delhi Liquor Policy Scam
ED Gets Nod To Prosecute Arvind Kejriwal, Manish Sisodia: The Financial probe agency Enforcement Directorate (ED) has re
ED directed to file status report on probe into BSNL Engineers Cooperative Society scam
Petitioners ask the Kerala High Court to direct the Enforcement Directorate to hold its camp sittings in Thiruvananthapu
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in
ED arrests ex-Excise minister, son in Chhattisgarhs alleged liquor scam
RAIPUR: The Enforcement Directorate (ED) on Wednesday arrested a six-time Congress MLA Kawasi Lakhma, former excise mini
ED Arrests Former Chhattisgarh Minister Kawasi Lakhma in 'liquor Scam'; He Calls It False Case
The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi
Formula E Race case: KTR to appear before ED on Jan. 16 at 10.30 am
Hyderabad: BRS working president K T Rama Rao (KTR) will appear before the Enforcement Directorate (ED) at Basheerbagh h
Centre signals ED to prosecute Kejriwal ahead of Delhi polls
New Delhi: Ahead of the Delhi Assembly polls, the Union Home Ministry, on Wednesday, January 15, granted sanction to the
Arvind Kejriwal files nomination from New Delhi seat for upcoming Assembly polls amid ED worries
Arvind Kejriwal, contesting from the New Delhi seat, faces tough competition from BJP's Parvesh Singh Verma and Congress
Delhi liquor policy case: Centre's nod to ED to prosecute Arvind Kejriwal, Manish Sisodia
The Centre has given the go-ahead to the Enforcement Directorate (ED) to prosecute Aam Adami Party convenor and former D
ED Gets Centre's Nod to Prosecute Arvind Kejriwal in Liquor Policy Case | Delhi News | Kejriwal News
| The Enforcement Directorate (ED) has received the Centre's approval to prosecute Former Delhi Chief Minister Arvind Ke
Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
New Delhi: The Union Home Ministry has granted the Enforcement Directorate (ED) authorization to prosecute former Delhi
ED Gets Green Signal to Arrest Manish Sisodia in Money Laundering Case | Delhi News Today | News18
| The Enforcement Directorate (ED) has received clearance to arrest Manish Sisodia, former Deputy Chief Minister of Delh
Arvind Kejriwal to file nomination from New Delhi seat for upcoming assembly polls today
Arvind Kejriwal, AAP supremo, announced he will file nomination papers from New Delhi. He plans to seek blessings at Val
ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy case
NEW DELHI: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief m
Arvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minist
Money laundering case: ED quizzes Rashmi Saluja for second time
Religare Enterprises' executive chairperson Rashmi Saluja was questioned for the second time by the Enforcement Director
Race for Bihar RJD president heats up before assembly elections
PATNA: With the present incumbent Jagdanand Singh unwilling to continue on his post due to his advanced age and associat
Probe agencies left red-faced with court orders on 'illegal' arrests
MUMBAI: A series of recent court orders directing the release of accused individuals on the grounds of illegal arrests h
Naxals face weapon crunch, resort to looting security forces
NEW DELHI: With security forces and enforcement agencies making gradual progress against left-wing extremists across sta
Enforcement Directorate raids RJD MLA, others in Bihar cooperative bank case
Enforcement Directorate conducted searches at 18 locations linked to RJD MLA and former Bihar minister Alok Kumar Mehta
ED raids RJD MLA, others in Bihar co-op bank fraud PMLA case
PATNA, Jan 10: The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises
ED raids RJD MLA Mehtas residence in Bihar among 17 places in bank fraud case
Bihar (Patna) [India], January 10 (ANI): The ED (Enforcement Directorate) on Friday launched raids at the residence of R
PATNA: The Enforcement Directorate (ED) has initiated searches at 16 locations linked to former Bihar minister and senio
Bihar cooperative bank fraud case: Enforcement Directorate raids RJD MLA Alok Kumar Mehta, others
About 18 premises in Bihar, West Bengal, Uttar Pradesh and Delhi are being searched, officials said
Sule demands ED action against Mundes close aide
Mumbai: In an attempt to embarrass the Mahayuti government in Maharashtra and the BJP-led government at the Centre, NCP
Sufficient evidence to put AAP leader Satyendar Jain on trial: ED to Delhi court
The Enforcement Directorate urged a Delhi court to frame charges against former AAP minister Satyendar Jain in a money l
Sufficient evidence to put Satyendar Jain on trial: ED to Delhi court
New Delhi: The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar J
Formula E scam case: Arvind Kumar appears before ED in Hyderabad
Hyderabad: Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursd
Fact Check: Did Social media personality Divvala Madhuri perform special pooja for KTR
Former minister and BRS working president KT Rama Rao is facing heat from the Anti-Corruption Bureau (ACB) and the Enfor
New Complaint Accuses KCR, KTR and Others of Graft in ORR Deal
Hyderabad : A new complaint was lodged with the Enforcement Directorate (ED) against former chief minister K. Chandrasek
HC Rejects KNRUHS Plea Against a Medical Student
Hyderabad: A two-judge panel of the Telangana High Court on Wednesday refused to stay a single judges order, which direc
Former HMDA Officer BLN Reddy Questioned by ED in Formula E Case
Hyderabad: The former HMDA officer BLN Reddy, who appeared before the Enforcement Directorate (ED) questioning on Wednes
Revenue officer arrested on charges of accepting bribe in Rajasthan
JAIPUR: The Anti-Corruption Bureau (ACB) team in Jaipur have arrested Revenue Officer Yuvraj Meena outside the Rajasthan
Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr
Hyderabad: The Enforcement Directorates (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties o
I am KCRs soldiernot afraid of anyone: KTR over Formula E race cases
Hyderabad: Amid Anti-Corruption Bureau (ACB) and Enforcement Directorate (ED) investigations into the alleged Formula E
Formula E: HC junks KTR plea, ED calls him again
The Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race c
Woman dies by suicide in Madhya Pradesh over digital arrest menace
BHOPAL: A middle-aged woman teacher died by suicide after falling into the trap of cyber fraudsters in the Mauganj distr
They said about six offices linked to the BBMP were searched under the provisions of the Prevention of Money Laundering
Telangana BJP Welcomes Courts Ruling in Formula E Race Case, Urges Fair Probe
Hyderabad : The Telangana BJP State unit has welcomed the High Court's decision to dismiss the petition filed by BRS wor
Enforcement Directorate summons KTR in Formula E race case
Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previ
Formula E case: ED summons KTR for questioning on January 16
Hyderabad: The Enforcement Directorate (ED) has summoned former minister and Bharat Rashtra Samithi (BRS) leader KT Rama
ED seizes Dawood aide Iqbal Mirchi's Rs 847 crore New Roshan Talkies in Mumbai
The Enforcement Directorate (ED) has seized historical cinema hall 'New Roshan Talkies', considered a prime property in
The ED 'Con-undrum': How The Agency Is Battling Scammers Using Spoofing, Impersonation
Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crore
Kolkata cops close cases against 'lottery king', ED goes to court
The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and h
KTR seeks time to appear before ED
HYDERABAD : BRS working president K.T. Rama Rao, who was asked to appear before the Enforcement Directorate (ED) for que
Vijaysai Reddy appears before ED on Kakinada sea ports issue
Hyderabad: The YSRCP Rajya Sabha MP, V Vijaysai Reddy, appeared before the Enforcement Directorate (ED) in connection wi
ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal
Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the provisions of th
Cong govt's multiple probes into BRS scams moving at snail's pace
Hyderabad: Chief Minister A. Revanth Reddy ordered multiple inquiries into alleged irregularities during the previous BR
ED raids at Kingston Engineering College conclude after two days
Chennai: The Enforcement Directorate (ED) raids at Kingston Engineering College, owned by DMK MP Kathir Anand, in Tamil
By Mriganka M Bhowmick Election fever has begun to grip Delhi as the state prepares for its upcoming elections. Though
ED conducts raids at premises of Tamil Nadu water minister
The Enforcement Directorate conducted raids at four locations in Vellore, Tamil Nadu, connected to DMK General Secretary
ED Raids DMK Minister Duraimurugans Properties in Vellore
CHENNAI: Sleuths from the Enforcement Directorate (ED) raided the house of DMK general secretary and State Minister for
Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand
Arvind Kumar, BLN Reddy Seek Time to Appear Before ED in Formula E Racing Case
Hyderabad : Senior IAS officer and Special Chief Secretary Arvind Kumar and HMDA retired employee B.L.N. Reddy on Thursd
Supreme Court slams ED 'high handedness', 'inhuman' 15-hour interrogation
The Supreme Court criticized the Enforcement Directorate for its 'inhuman conduct' in interrogating former Haryana Congr
ED questions Religare chair Rashmi Saluja in money laundering case
The Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a mon
Enforcement Directorate Seizes Assets In Maharashtra Linked To Black Money
A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identifi
HC grants three weeks time to ED to respond to Sorens affidavit
Ranchi: The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to
Formula E race scam: Officials seek time to appear before ED in Hyderabad
Hyderabad: Former Hyderabad Metropolitan Development Authority (HMDA) commissioner Arvind Kumar and its chief engineer B
ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu
Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Beng
ED conduct raids at eight places in Bengal in connection with Rs 1,000 crore cyber fraud in TN
KOLKATA: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on T
IAS officer Arvind Kumar is likely to appear before ED on Thursday
Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Direct
Will face ACB, ED notices legally, says KTR
Hyderabad : BRS working president and Sircilla MLA K.T. Rama Rao declared on Wednesday that he will legally address the
CBI probes ED officers in bribery and scholarship scam
SHIMLA, Jan 1: The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against off
Himachal Pradesh: CBI probes ED officers in Rs 181 crore scholarship scam
The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against officials of the E
Dilip Cherian | Decoding Delhis latest babu jigsaw
The recent secretary-level reshuffle in New Delhi left some scratching their heads yet again. Like an unsolvable jigsaw
ED bribery case: CBI registers two FIRs against agencys assistant director, other officials
NEW DELHI: The Central Bureau of Investigation (CBI) has registered two FIRs against the Enforcement Directorate officer
Pak betting app scam: ED says promoters earned more than 50% profit
NEW DELHI: The Enforcement Directorates (ED) investigation under the Prevention of Money Laundering Act (PMLA) has revea
Main accused in MP gold, cash haul fears for life
BHOPAL: The Enforcement Directorate raid at the premises of crorepati ex-constable of Madhya Pradesh transport departmen
CBI books ED officer for extorting Shimla institutes
The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant direct
Didi Tells Sandeshkhali: Don't Take Money from BJP
Kolkata : Visiting Sandeshkhali in North 24 Parganas of West Bengal almost a year after it became infamous, chief minist
Legal battles 2024: A look at bails granted to 5 key political leaders
New Delhi: As 2024 nears its end, here are the key verdicts of the Supreme Court granting bail to influential politician
Chhattisgarh liquor 'scam': Ex-minister Lakhma 'utilised' proceeds of crime in cash, claims ED
NEW DELHI: The Enforcement Directorate on Monday claimed it has gathered evidence showing that Chhattisgarh Congress MLA
Magicwin betting app scam: ED finds promoters earned more than 50% profit
NEW DELHI: The Enforcement Directorates investigation under provisions of the Prevention of Money Laundering Act (PMLA)
Don't fall prey to BJP's money, let peace prevail here: WB CM Mamata on Sandeshkhali
KOLKATA: West Bengal Chief Minister Mamata Banerjee, in her first visit to Sandeshkhali since the sexual harassment cont
ED names Russian man behind 800 crore OctaFX scam
The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations
Ex-forest ministers son grilled by ED in Corbett tree felling
DEHRADUN: The Enforcement Directorate (ED) has intensified its investigation into the family of Uttarakhands former Fore
BRS leader Vinod Kumar denies money laundering in ED case against KTR
Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T R
CBI Searches Premises Of ED Officer In Shimla, Seizes Cash
NEW DELHI, Dec 28: The CBI has searched the premises of an assistant director of the ED in Shimla, who managed to give a
Chhattisgarh: ED raids Congress MLA Kawasi Lakhma, son in money laundering case
The Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connectio
RAIPUR: The Enforcement Directorate (ED) conducted extensive searches on Saturday at the residences of six-time Congress
ED summons BRS leader KTR in money laundering case on Jan 7
The Enforcement Directorate has summoned BRS leader KT Rama Rao and others for questioning in a money laundering case li
ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case
Hyderabad: The Enforcement Directorate (ED) summoned former Minister and BRS working president, KT Rama Rao ((KTR), to a
Delhi High Court in 2024: When politicians entered legal arena
In 2024, AAP leaders Arvind Kejriwal and Manish Sisodia faced legal challenges in the Delhi High Court over corruption c
ED summons KT Rama Rao on Jan 7 in Formula-E race case Hyderabad
Hyderabad: The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senio
Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case
NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual f
Three years ago a Gujarati family froze to death in January 2022 while trying to illegally cross the US-Canada border in
ED attaches fresh assets worth Rs 120 crore of amusement firm in Gurugram
NEW DELHI, Dec 26: The Enforcement Directorate today said it has attached fresh assets of a company providing amusement
MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises we
DC Edit | ED flags illegal migrant racket
The Enforcement Directorates revelation about a nexus between Indian agents in the country and Canadian educational inst
BJP received over Rs 2,600 crore in donations for 2023-24, Congress got Rs 281 crore: EC report
NEW DELHI: The ruling BJP received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress
Special court hearing today in Bengal school job case
Kolkata: Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will condu
Over 260 Canadian Colleges, Rs 60 Lakh Per Person: Trafficking Of Indians Into US Under ED Lens
The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian coll
ED to contest SC freeze on probe against lottery king
The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and prev
SC bars ED from accessing lottery king's devices
In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content
SC restrains ED from accessing seized electronic devices of lottery king Santiago Martin
New Delhi, Dec 25: In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing a
'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile data
The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santi
Coal scam case: Delhi court rejects ED chargesheet
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors
Arvind Kejriwal Says Delhi CM Aitishi Under ED Radar, Congress Leader Maken Scoffs
Arvind Kejriwal claimed that key party figures, including Atishi, Saurabh Bhardwaj, Satyendar Jain and Manish Sisodia, a
ED probing role of Canadian colleges, Indian entities in human trafficking
NEW DELHI, Dec 25: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a
In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data
The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities
ED probes Canadian colleges for alleged involvement in trafficking Indians to US
The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in mo
ED probes Canadian colleges, Indian links in US trafficking racket
New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college
ED probing Canadian colleges, Indian entities in US human trafficking case
NEW DELHI: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indi
Probing role of Canadian colleges, Indian entities in human trafficking: ED
New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college
ED probes Canada-India entities' link in US trafficking
The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money la
ED Attaches Rs 48.71-Cr Properties of Transstroy
Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land
Enforcement Directorate seizes Dawood Ibrahim brother's Thane flat
The Enforcement Directorate (ED) has taken possession of a flat in Thane that was registered in the name of a close asso
ED takes possession of flat in case against Dawoods brother Iqbal Kaskar
Mumbai, Dec 24: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtras Thane, held
Nitish's manoeuvering alters Bihar's political landscape ahead of 2025 polls
Patna: Upheaval jolted Bihar just weeks into 2024, as Nitish Kumar, the state's longest-serving chief minister, made yet
ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle alone
The Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering
Bihar police vow to make state free from Naxals by 2025
PATNA: Bihar police on Monday said that the state will be made free from Naxal menace by 2025. Following Amit Shah's cla
Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public money
The Delhi High Court permitted electronic service of the Enforcement Directorate's plea against a trial court order in t
People of Delhi have 'faith' in Arvind Kejriwal: CM Atishi
Delhi Chief Minister Atishi thanked the Lieutenant Governor for highlighting city issues and pledged the AAP government'
Congress leader Sandeep Dikshit criticized Delhi CM Arvind Kejriwal after the Lieutenant Governor permitted the Enforcem
Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvi
Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction
Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Ke
Excise Policy Case: LG gives nod to ED to prosecute Arvind Kejriwal
New Delhi, Dec 21: Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) VK Saxena has granted perm
Delhi LG gives nod to ED to prosecute Kejriwal
New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permiss
Delhi LG Gives Nod To ED To Prosecute Arvind Kejriwal In Excise Policy Case
New Delhi, Dec 21: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted
Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute Him | News18
Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute HimIn more trouble for former Delhi Chie
Delhi excise policy case: LG VK Saxena allows ED to prosecute Arvind Kejriwal
Delhi's Lieutenant Governor sanctioned the Enforcement Directorate to prosecute AAP leader Arvind Kejriwal in the excise
Telangana: ED Books BRS Leader KT Rama Rao In Formula-E Race-Linked Money Laundering Case | News18
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a
After ACB, ED books money laundering case against KTR
The Enforcement Directorate (ED) registered a money laundering case against Bharat Rashtra Samithi (BRS) working preside
Telangana: ED books KTR in Formula-E race linked money laundering case
India's Enforcement Directorate launched a money laundering investigation into BRS leader K T Rama Rao. The case involve
ED Raids ex-Odisha Congress Chief's Residence
Bhubaneswar: The Enforcement Directorate (ED) on Thursday conducted raids on the residence of former Odisha Pradesh Cong
ED searches 2 firms in Hyderabad in SIVIPL fraud case
Hyderabad: The Hyderabad unit of Enforcement Directorate (ED) has conducted search operations under the provisions of th
'Terribly wrong' to appoint Senthil Balaji as minister after he got bail: SC
The Supreme Court questioned V Senthil Balaji's ministerial appointment after his bail in a money laundering case. The c
After ACB books KTR, ED to lodge case on Formula-E irregularities
Enforcement Directorate investigating 54.88 crore Formula-E race payment irregularities involving K.T. Rama Rao, Aravind
ED enters E-car racing investigation
Hyderabad: The Enforcement Directorate (ED) has requested detailed information regarding the E-car racing case, seeking
Formula E corruption : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi
Wronged In Country We Tried To Contribute To: Vijay Mallya To Dearest Friend Lalit Modi
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,
Will Pursue Relief For ED, Banks Taking Twice Debt Owed: Vijay Mallya
NEW DELHI, Dec 19: Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate
ED: Betting app launders Rs 4,500 cr via pharma cos
The Enforcement Directorate (ED) uncovered a 4,500 crore money laundering scheme involving the illegal offshore betting
Betting App Promoted By Indian Celebs Owned By Pak National: Sources
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources hav
Karnataka: Activist Alleges Bribe Offer Linked to CM Case
Bengaluru: A social activist and petitioner against Chief Minister Siddaramaiah, Snehamayi Krishna on Wednesday complain
Rs 231 Cr fraud: ED conducts raids on Odisha BJD leaders kins offices and residence
Bhubaneswar : The Enforcement Directorate (ED) on Wednesday conducted extensive raids on the properties of Khirod Mallic
Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets wo
Allahabad HC judge appears before SC collegium over remarks on UCC at VHP function
NEW DELHI: Allahabad High Court judge Justice Shekhar Kumar Yadav, who stirred controversy with his statement at a Vishw
ED raids 21 locations in Delhi, Mumbai, Pune over Pakistan nationals' betting app under PMLA
The Enforcement Directorate (ED) on Tuesday announced that it had carried out fresh raids at 21 locations in Delhi, Mumb
AIADMK-DMK Spat Turns Acrimonious, Personal
Chennai: The ongoing war of words between the DMK and AIADMK turned more acrimonious on Tuesday with the barbs becoming
ED restores properties worth Rs 22,280 cr to banks, legitimate claimants: Sitharaman
New Delhi, Dec 17 (PTI) Finance Minister Nirmala Sitharaman on Tuesday said the ED (Enforcement Directorate) has restore
ED conducts fresh raids in PMLA case against Pak nationals owned betting portal
NEW DELHI, Dec 17: The Enforcement Directorate Tuesday said it has conducted fresh searches against the operatives of a
Money laundering case: TN minister Ponmudy appears before ED
Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questionin
'I was never involved': Raj Kundra rejects pornography distribution claims after years of silence
MUMBAI: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence
Never involved in pornography: Raj Kundra breaks 3-year silence
Mumbai: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence
Ajit, Mushrif, Munde... several in ED's crosshairs get berths
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED
Gujarat minister links AAP leader to fake ED raid; party denies
Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in
My father preferred suicide over succumbing to EDs pressure to join BJP, says MP bizman's son
BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradeshs Sehore district, leaving beh
Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trial
The Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally d
ED: TN Minister Senthil Balaji delaying cash-for-job trial
New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has de
MP businessman-wife death: Suicide note mentions harassment by ED, BJP leaders
BHOPAL: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhy
MP Couple's Death: Suicide Note Cites ED, BJP Harassment
Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife in Madhya Pradesh's Sehore dis
ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' case
The Enforcement Directorate has restituted 4,025 crore worth of Bhushan Steel assets to JSW Steel following Supreme Cour
The assets were provisionally attached by the ED as the erstwhile management was facing a probe connected with an allege
ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case
New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Ste
'Constitution bleeding from thousand cuts': TMC MP Mahua Moitra slams Centre, ex-CJI in Parliament
NEW DELHI: TMC MP Mahua Moitra accused the BJP-led Centre on Friday of leeding the Constitution from a thousand cuts and
ED denies harassment as MP couple dies by suicide
A Madhya Pradesh businessman and his wife died by suicide, alleging harassment by the Enforcement Directorate (ED) durin
No Relief for Vem Narender Reddys Son in Cash for Vote Case
Hyderabad: In the 2015 cash-for-vote case, Chief Minister's adviser Vem Narender Reddys son Krishna Keertan did not get
Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic Offender
A Mumbai court rejected Mehul Choksi's plea against a notice seeking to declare him a Fugitive Economic Offender in the
Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr
New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online b
Bizman, wife die by suicide in MP; Congress claims couple were targeted by ED for backing party
BHOPAL: A businessman and his wife hanged themselves in the Sehore district of Madhya Pradesh on Friday, triggering shar
ED summons ex-BRS MLA in Telangana IAS officers land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former
PM Modi unmoved over violence in Sambhal, Manipur; Constitution not Sangh rule book: Priyanka in LS
Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue
'One favoured, 142 cr ignored': Priyanka Gandhi on Adani issue maiden Lok Sabha speech
Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue
ED conducts raids in money laundering case against Dentsu India, textile company
The Enforcement Directorate seized 50 lakh in cash and gold bars worth 3.4 crore after searching Dentsu India and Suumay
Enforcement Directorate cannot dictate public prosecutors Court actions: Supreme Court
The top court upholds independence of public prosecutors, limits EDs influence in judicial proceedings, clarifies author
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of
MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED's report
The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursda
ED cannot dictate public prosecutors' court actions: SC
New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to t
ED Cannot Dictate Public Prosecutors Court Actions: Supreme Court
New Delhi, Dec 12: The Supreme Court has said the Enforcement Directorate and its director may provide instructions rela
ED cannot dictate public prosecutors' court actions: Supreme Court
The Supreme Court asserted the independence of public prosecutors, stating that while the Enforcement Directorate can in
Excise case: Delhi HC to hear plea against Arvind Kejriwal's bail in Jan, 2025
The Delhi High Court adjourned the Enforcement Directorate's plea against Arvind Kejriwal's bail in the excise policy ca
Goa cash-for-jobs scam: AAP seeks judicial probe, says ED inquiry will 'fetch no result'
PANAJI: The Aam Aadmi Party on Wednesday demanded a judicial probe into the cash-for-jobs scam in Goa, claiming that an
'Blatant witch hunting': Congress questions rise in ED cases but low conviction rate
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a s
SC relaxes bail conditions for Manish Sisodia in excise policy cases
NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions for Aam Aadmi Party (AAP) leader Manish Sisodia, w
Excise policy cases: SC relaxes Manish Sisodia's bail conditions
New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to rep
PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi
The Enforcement Directorate has started returning over 2,500 crore in assets seized in the PNB loan fraud case involving
AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
British national Christian Michel James, accused in the AgustaWestland chopper scam money laundering case, was denied ba
Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11
New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relax
Winter session of Karnataka Assembly to witness intense debates
Belagavi: The Winter Session of the Karnataka Legislature, starting today in Belagavi, is expected to witness intense de
Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensat
Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case
RANCHI: Suspended IAS officer Pooja Singhal, who was in jail for the last 28 months in a money laundering case linked to
Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong
Mahadev app betting case: Enforcement Directorate attaches fresh assets worth 388 crore
The ED has issued multiple such orders during this investigation and with the latest order, assets worth 2,295.61 crore
Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong
In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'
The Supreme Court on Friday flagged disturbing features in the arrest of former IAS officer Anil Tuteja by the Enforceme
ED quizzing ex-official whole night in Chhattisgarh liquor case 'terrible': SC
The Supreme Court criticized the Enforcement Directorate's overnight interrogation and 4 a.m. arrest of ex-IAS officer A