Vivekananda Reddy murder case: ED issues notice to Kadapa MP Avinash Reddy
Digital Desk | Hyderabad, Oct 2 (IANS) The Enforcement Directorate (ED) has issued a notice to Kadapa MP Y.S. Avinash Re
YS Viveka Case: ED Summons YSRCP MP Avinash Reddy
The Enforcement Directorate (ED) on Friday has summoned YSRCP Kadapa MP YS Avinash Reddy to appear for questioning on Oc
Mamata Banerjee named in ED statement over probe in money laundering case
Digital Desk | Kolkata, Oct 1 (IANS) Former West Bengal Chief Minister Mamata Banerjee and ex-Cabinet Minister Indranil
ED Raids 15 Locations in Kolkata Over Alleged Durga Puja Fund Mismanagement
The Enforcement Directorate conducts raids in Kolkata linked to alleged financial irregularities in Durga Puja fund mana
ED Arrests Two in Chennai for Investment Fraud Linked to Unique Exports
The Enforcement Directorate has arrested two individuals in Chennai for their involvement in a massive investment fraud
ED summons Indranil Sen again in Durga Puja money laundering probe
Digital Desk | Kolkata, Oct 1 (IANS) The Enforcement Directorate (ED) on Thursday issued a fresh notice to former West B
Gujarat: ED attaches assets worth Rs 43.65 crore of Electrotherm India in bank fraud case
Digital Desk | Ahmedabad, Oc1 1 (IANS) The Enforcement Directorate (ED) has provisionally attached movable properties wo
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal
RBI issues compounding order for FEMA violations in case of BPTP Limited
Digital Desk | New Delhi, Oct 1 (IANS) The Reserve Bank of India (RBI) on Thursday said that it has compounded foreign e
Raids 16 Locations In Assam, West Bengal Over Areca Nut Smuggling Case
Guwahati, Oct 1: The Enforcement Directorate (ED) carried out extensive raids across Assam and West Bengal on Thursday
Anil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. Th
KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribes
Gyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper
Nirav Modi loses legal bid to block London property sale
Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale t
Ex-Sikkim Bank GM Held In Assets Case
Sikkim Vigilance Police has arrested a former general manager of the State Bank of Sikkim (SBS) in connection with a dis
Special PMLA Court frames charges against Jharkhand CM Hemant Soren in land fraud case
The Enforcement Directorate has registered a money laundering case in connection with the alleged illegal acquisition an
KPSC veterinary exam scam: ED says candidates were taken to resort to memorise answers to leaked questions Bengaluru: Th
Lalu Yadav Land-For-Jobs Case: Arguments On Charges To Be Heard Again
A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money launderin
Antilia Bomb Case: HC Bench Recuses From Hearing NIA Appeal on Waze's Bail
Cop Waze was arrested by the NIA on March 13, 2021. He was subsequently made an accused in a corruption case being probe
ED seizes crores in cash, gold, and silver in Donkey Route case
Enforcement Directorate uncovers illegal immigration syndicate targeting Indian nationals to the U.S.
Former West Bengal Minister Summoned by ED After Extensive Raids in Money Laundering Case
The Enforcement Directorate has summoned former West Bengal Minister Indranil Sen for questioning in a money laundering
A Rs 645 crore fraud involving Haryana government funds and accounts held at IDFC First Bank has been unearthed as theEn
Punjab: Sunil Jakhar alleges AAP leaders occupying ministers residences
Digital Desk | Chandigarh, Sep 29 (IANS) Former Punjab BJP President Sunil Jakhar on Tuesday alleged that Delhi-based Aa
The Delhi High Court has appointed a monitoring committee headed by former Chief Justice of India Sanjiv Khanna to strea
ED continues questioning prime accused in Vivekananda Reddys murder
Digital Desk | Hyderabad, Sep 29 (IANS) The Enforcement Directorate (ED) on Tuesday continued questioning Yerra Gangi Re
ED Searches Premises Of Ex-Bengal Minister Indranil Sen In Puja Fund Probe
The Enforcement Directorate conducted searches at 15 locations connected to former West Bengal minister Indranil Sen and
ED Raids 14 Locations in Chandigarh, Mohali, and Panchkula Linked to IDFC First Bank Scam
The Enforcement Directorate conducts extensive raids in Chandigarh, Mohali, and Panchkula as part of a 645 crore IDFC Fi
Digital Desk | Kochi, Sep 29 (IANS) The Kerala High Court on Tuesday reserved its verdict on a plea seeking registration
ED Raids Former West Bengal Ministers Properties in Money Laundering Case
The Enforcement Directorate has launched raids on properties of former West Bengal minister Indranil Sen over alleged mo
New Delhi [India], September 29 (ANI) The Enforcement Directorate (ED) on Tuesday conducted search and seizure action at
India on Monday called for faster cross-border asset recovery and greater focus on the actual confiscation and return of
ED executed nearly 90% international assistance requests since April 2024: Director
The Enforcement Directorate has executed nearly 90 per cent of international assistance requests received by it since Ap
BRS MLAs detained during protest at Hyderabad ED office
Hyderabad: Bharat Rashtra Samithi (BRS) MLAs and MLCs were detained while protesting outside the Enforcement Directorate
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around 442.35 Cr in the m
Ex-ED officer quits Amritpal Singh's party within 5 days
Former Enforcement Directorate deputy director Niranjan Singh resigned from the Akali Dal Waris Punjab De just five days
Cash-for-vote: Revanth Reddy gets relief over Rs 50L attachment
Hyderabad: Telangana Chief Minister A Revanth Reddy and three others have received relief from the Appellate Tribunal un
Enforcement Directorate tightens net on RummyCulture, attaches Rs 442 crore
Online Gaming Under Scanner: ED Freezes Gameskraft Assets
The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft a
ED attaches 442 crore assets in RummyCulture money laundering case
The latest attachment takes the total value of assets attached, frozen and seized in the Enforcement Directorate's inves
BRS alleges Cong, BJP nexus; questions two-year silence after ED raids on Telangana minister
Digital Desk | Hyderabad, Sep 27 (IANS) BRS Working President K.T. Rama Rao on Sunday alleged that the unholy nexus betw
What began as a small town betting operation in the state has grown into a sprawling investigation spanning hawala netwo
Kerala HC to decide if ED referral warrants FIR in CMRL-Exalogic case
Digital Desk | Kochi, Sep 26 (IANS) The Kerala High Court on Saturday raised questions over the state government's decis
Harish Rawat appears before ED for questioning in 2016 recruitment case
On September 12, Mr. Rawat announced his decision to step down from all party posts after the Enforcement Directorate re
SRINAGAR: The Jammu and Kashmir High Court on Friday rejected a petition filed by the Enforcement Directorate seeking ad
ED Searches Attica Gold Premises In Four Cities
The Enforcement Directorate searched 16 Attica Gold premises across four cities and seized 7.52 lakh in cash, foreign cu
ED Conducts Raids on Attica Gold Private Limited Across 16 Locations
The Enforcement Directorate raided Attica Gold Private Limited in Bengaluru and other cities, investigating allegations
ED searches 16 locations linked to Bengaluru-based firm
Digital Desk | Bengaluru, Sep 25 (IANS) The Enforcement Directorate (ED) has conducted searches at 16 premises linked to
J&K High Court rejects ED plea to add charges to case linked to JKCA fund scam
Digital Desk | Srinagar, Sep 25 (IANS) The J&K and Ladakh High Court on Friday rejected an application filed by the Enfo
His remarks assume significance in the backdrop of his growing proximity to Shivakumar following the recent Enforcement
Kerala: BJP demands FIR against Pinarayi, daughter in CMRL case
Digital Desk | Thiruvananthapuram, Sep 25 (IANS) Bharatiya Janata Party (BJP) state president Rajeev Chandrasekhar on Fr
Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He
MLA Arekapudi Gandhi summoned by ED in Sahiti Infratech fraud
Hyderabad: Serilingampally MLA Arekapudi Gandhi has been summoned by the Enforcement Directorate in connection with a mo
Modi-ED-VD Alliance Targeting CPI(M) in Keralam: MV Govindan
Modi-ED-VD refers to Prime Minister Narendra Modi, Enforcement Directorate (ED) and Keralam Chief Minister V D Satheesan
McNally Bharat: ED probes 'backdoor return' of old power network via IBC
Enforcement Directorate has traced 105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities.
Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate
The Enforcement Directorate has filed a complaint against the Mahadev online betting app and 42 individuals. This app ha
ED Raids Spark AAP Protests In Mohali
AAP workers in Mohali protested against Enforcement Directorate search operations at the GMADA office, alleging misuse o
Digital Desk | Thiruvananthapuram, Sep 24 (IANS) A page purportedly from the diary of CMRL Managing Director S. Sasidhar
AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in Punjab
Punjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations
Punjab govt moves HC against ED raids; court-appointed warrant officer to submit report today
Digital Desk | Chandigarh, Sep 24 (IANS) The Punjab government has approached the Punjab and Haryana High Court, challen
ED attaches properties worth Rs 1.15 crore in DA case against former GLDC field assistant
ED attaches properties worth Rs 1.15 crore in DA case against former GLDC field assistant Surat: The Enforcement Directo
Kerala: SIT formed to probe Pinarayi Vijayan in CMRL case
Digital Desk | Thiruvananthapuram, Sep 23 (IANS) The Kerala Police on Wednesday constituted a Special Investigation Team
National Herald case: Delhi HC sets October 12 hearing on ED plea against Gandhis
The Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's re
National Herald case: HC to hear ED plea against trial court order
New Delhi: The Delhi High Court on Tuesday, September 22, said it would hear on October 12 a plea by the Enforcement Dir
Bombay HC warns Vijay Mallya against sharing court documents
Mumbai: The Bombay High Court on Tuesday issued a warning to businessman Vijay Mallya, accused of money laundering, agai
Bombay HC warns Vijay Mallya against sharing court documents on social media
The Enforcement Directorate told the court that Vijay Mallya had allegedly shared an affidavit on his social media accou
Bombay HC warns Vijay Mallya against posting court documents on social media
The Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering cas
CPI(M) Condemns Keralam Government's ED Probe Order
The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery c
Keralam Govt Orders Police Inquiry into ED Report Against Ex-CM Vijayan
Home Minister Ramesh Chennithala said the state government has decided to entrust the Director General of Police (DGP) w
Leave it to State Govt: DK Shivakumar on HC Naming KPSC Probe SIT Lead
The HC has ordered a fresh probe and directed the SIT to cooperate with the Enforcement Directorate, which is conducting
ED Raids Six Locations in Chennai and Tiruppur Over IOB Bank Fraud Case
The Enforcement Directorate conducts extensive raids in Chennai and Tiruppur linked to a major bank fraud investigation.
ED probes Belgian funds for Jaisalmer conversions
The Enforcement Directorate (ED) conducted searches in Jaisalmer, Rajasthan, investigating the alleged misuse of Rs 5.10
EaseMyTrip co-founder charged in Mahadev betting app case
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting
Bhullar Corruption Case: ED Arrests Middleman
The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan
ED arrests Guwahati bookie in Rs 28 crore IPL betting case
Digital Desk | Guwahati, Sep 21 (IANS) The Enforcement Directorate (ED) has arrested Deepesh Bajoria, a resident of Zoo
Principal Bookie Held In IPL Betting Money Laundering Case
The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-s
Bengal school job scam accused seeks to become approver from ED after similar plea to CBI
Digital Desk | Kolkata, Sep 21 (IANS) Santu Gangopadhyay, a Kolkata-based businessman accused in the multi-crore school
Karnataka High Court sets up SIT headed by DGP Alok Kumar to probe KPSC irregularities
The Court said that the SIT will undertake a de novo investigation into the cases and would also cooperate with the Enfo
ED probes TMC's 5.22 crore advance for aviation services
The Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These
KPSC recruitment probe widens as ED takes IAS officer into custody
Bengaluru: The probe into alleged irregularities in the Karnataka Public Service Commissions veterinary officer recruitm
No animal fat, but 6 adulterants used in Tirupati laddoo: ED
The Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghe
ED Files Supplementary Prosecution Against Five in Goa Drug Trafficking Case
The Enforcement Directorate has filed a supplementary prosecution complaint against five individuals in a major drug tra
ED Files Supplementary Charges in Goa Drug Trafficking Case
The Enforcement Directorate has filed supplementary charges against five individuals in a major drug trafficking case wo
ED Takes Action in Goa Drug Trafficking Case, Files Supplementary Charges Against Five More Accused
The Enforcement Directorate has filed supplementary charges against five individuals in a Goa drug trafficking case link
From a PMO call that jolted the Enforcement Directorate into action to the cryptic phone calls that helped crack terror
Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested
The Enforcement Directorate (ED) has made allegations on ghee supplier for making Tirupati Laddu prasadam that its ghee
The Hyderabad Zonal Office of the Enforcement Directorate (ED) has arrested Kailash Chand Mangala in connection with the
Enforcement Directorate Raids Amrit Group, Seizes
The Enforcement Directorate has conducted major raids on the Amrit Group, seizing 2.75 crore linked to a 131 crore fraud
ED Arrests Key Figure in TTD Ghee Fraud Case in Andhra Pradesh
The Enforcement Directorate has arrested Kailash Chand Mangla for his role in a ghee adulteration scheme involving TTD i
Kolkata Real Estate Director Arrested for Money Laundering
The Enforcement Directorate has arrested Amit Ganguly, a Kolkata real estate director, for alleged money laundering acti
Kolkatas ED Arrests Amit Ganguly in Major Land Scam Investigation
The Enforcement Directorate has arrested Amit Ganguly, director of Ganguly Home Search Pvt Ltd, in a land scam linked to
Setback for Hemant Soren as Jharkhand HC upholds rejection of discharge petition in PMLA case
Digital Desk | Ranchi, Sep 18 (IANS) Jharkhand Chief Minister Hemant Soren suffered a setback from the Jharkhand High Co
Watch: Keralam seeks legal advice on ED recommendation against Pinarayi, says Home Minister
Kerala Home Minister Ramesh Chennithala said the State government is awaiting legal advice on the Enforcement Directorat
ED searches seven locations in Jharkhand, Odisha in Jharkhand State Co-operative Bank scam case
Digital Desk | Ranchi, Sep 18 (IANS) The Enforcement Directorate's (ED) Ranchi Zonal Office conducted search and seizure
ED raids former Haryana minister Gopal Kandas Gurugram home
The Enforcement Directorate (ED) raided former Haryana minister Gopal Kandas residence, farmhouse and office in Gurugram
ED raids multiple states in Ranchi RSS office attack money laundering probe
Digital Desk | Ranchi, Sep 17 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids in several states in
Ranchi RSS Office Petrol Bomb Attack: ED Raids Across 4 States, Probes Money Trail
The Enforcement Directorate conducted searches across Delhi, Bihar, Jharkhand and Karnataka in connection with the June
ED Conducts Raids in Four States Linked to RSS Office Attack Investigation
The Enforcement Directorate has launched raids across four states in connection with the investigation of a petrol bomb
CBI Books US Missionary Group For 92.55-Cr FCRA Violations
The case was registered following a complaint from the Union home ministry and an earlier investigation by the Enforceme
National Herald case: ED's 2015 circular puts FIR under spotlight
The Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald cas
US call centre scam: Hyderabad ED raids across 3 cities
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office, conducted searches at four premises in Patiala, Pun
SC asks ED, Delhi Police to give details of cases against Unitech directors
The Supreme Court on Wednesday directed the Enforcement Directorate and Delhi Police to submit details of cases against
ED Raids Call Centres In Multi-State Money Laundering Probe
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones
ED Secures Conviction in LIC Check Fraud and Money Laundering Case
The Enforcement Directorate has secured a conviction against Sameer Joshi in a money laundering case linked to LIC check
CMRL pay-off case: official retracts statement to ED
It has now come to light that P. Suresh Kumar submitted a retraction statement to the ED Directorate in Delhi, alleging
ED Intensifies Crackdown On IBC Fraud, Addresses FIR Gaps
The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and
ED Conducts Raids Across Six Locations in Kolkata Linked to Multi-Crore Chit Fund Scam
The Enforcement Directorate has launched a major operation in Kolkata, raiding multiple locations tied to a significant
ED arrests Kolkata builder Amit Gangopadhyay in land-grabbing case
Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) has arrested Kolkata-based construction businessm
ED raids six locations in Kolkata in chit fund scam case
Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper
A turf dispute between two central investigative agencies has emerged in the probe into the 2022 Coimbatore blast after
ED Emphasizes Technology Use and Swift Hearings at Quarterly Conference in Bengaluru
The Enforcement Directorate highlights technology and forensic capabilities to enhance legal processes at a recent confe
ED to fast-track 10 big PMLA cases in each region
The Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify ke
CPI-M wears a smile, but ED cloud hangs over Vijayan camp
Digital Desk | Kozhikode, Sep 15 (IANS) The CPI-M leadership has put up a smiling face as its extended three-day Kerala
Enforcement Directorate to expand to 50 PMLA and 5 FEMA zones from January 2027
The News Mill
ED officers focus on tech use, fast-track trials at quarterly conference in Bengaluru
Digital Desk | Bengaluru, Sep 15 (IANS) The Enforcement Directorate (ED) finalised a clear roadmap for fuller use of tec
Congress' 'Mohabbat ki Dukan' running business of corruption: BJP's Bansuri Swaraj
The BJP has accused Rahul Gandhi of remaining silent on corruption allegations against Congress leaders. Enforcement Dir
CMRL-Exalogic case: Reports say Veena's diary has 'hawala' details, Riyas trashes claims
Digital Desk | Kozhikode, Sep 15 (IANS) The Enforcement Directorates latest revelations in the CMRL-Exalogic case, that
CGPSC scam: Bhupesh Baghel's OSD reveals secrets before ED
The Enforcement Directorate has taken major action in the highly publicized CGPSC scam. Chetan Borgharia, the then-OSD a
Poll debacle puts Kerala CPI-M leadership under scrutiny
Digital Desk | Kozhikode, Sep 14 (IANS) The CPI-M's three-day extended Kerala State Committee meeting has witnessed unus
TMC paid over 2X average rate for Carewell jet: ED
The Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more
PWD bribe charges surface in ED probe against Satish Jarkiholi
Bengaluru: The Enforcement Directorates searches linked to Karnataka Public Works Department Minister Satish Jarkiholi h
BJP to hold 5-day padyatra in Karnataka against curtailment of Vande Mataram
Digital Desk | Bengaluru, Sep 12 (IANS) Karnataka Bharatiya Janata Party (BJP) President and MLA B.Y. Vijayendra said on
BJP attacks Punjab education system, RP Singh claims 70 pc schools face teacher shortage
Digital Desk | New Delhi, Sep 12 (IANS) The political tussle over the state of school education in Punjab intensified fu
Congress infighting: Karnataka BJP targets govt over Minister Jarkiholis ED remark
Digital Desk | Bengaluru, Sep 12 (IANS) Senior BJP leader and Leader of the Opposition in the Karnataka Assembly, R. Ash
ED cloud hangs over CPI-M poll review as three day meet begins tomorrow
Digital Desk | Kozhikode, Sep 12 (IANS) The CPI-Ms crucial three-day extended Kerala State Committee meeting formally be
The Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court orde
Karnataka BJP demands Satish Jarkiholis removal over ED allegations
Digital Desk | Bengaluru, Sep 12 (IANS) Leader of the Opposition in the Karnataka Assembly, R. Ashoka, on Saturday deman
'Attack on CPI-M, not me': Vijayan breaks silence on ED move
Digital Desk | Kozhikode, Sep 12 (IANS) Kerala's Leader of Opposition and former Chief Minister Pinarayi Vijayan on Satu
Congress leader Harish Rawat Quits Party Posts After ED Seizes Cash, Jewellery From Aide
DEHRADUN, Sep 12: Former Uttarakhand Chief Minister and Congress leader Harish Rawat on Saturday announced his decision
Harish Rawat quits Cong posts after cash, gold seized from aide
Former Uttarakhand Chief Minister Harish Rawat has announced his resignation from all party posts after the Enforcement
Congress questions timing of raids after Harish Rawat quits party posts following ED action on aide
Digital Desk | New Delhi, Sep 12 (IANS) Former Uttarakhand Chief Minister Harish Rawats decision to step down from two C
Digital Desk | Dehradun, Sep 12 (IANS) Senior Congress leader and former Uttarakhand Chief Minister, Harish Rawat, on Sa
The Enforcement Directorate has seized 18 properties in Indore linked to a bank fraud case involving 13 crore. ED Seizes
Recovery of bank dues can't end Vijay Mallya's PMLA case: ED
The Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank due
Another DKS min in trouble as ED searches unearth Rs 3 cr
The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarki
Mallya evading law, recovery of assets doesn't absolve him: ED to HC
Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the banks d
Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leaders
Karnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency wa
ED attaches land worth Rs 3.91 crore in Rs 307 crore Indore bank fraud case
Digital Desk | Indore, Sep 11 (IANS) The Enforcement Directorate's (ED) Indore Sub-Zonal office has provisionally attach
Vande Mataram row: Congress stand has always been clear, says Karnataka CM Shivakumar
Digital Desk | Bengaluru, Sep 11 (IANS) In the wake of the controversy over the Karnataka government restricting the pla
Vijay Mallya continues to evade Indian law, ED tells HC
Mumbai: Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the
The Enforcement Directorate has raided properties linked to Karnataka PWD Minister Satish Jarkiholi over alleged financi
Bank fraud case: ED attaches 18 properties worth over Rs 13 crore in Indore
Digital Desk | Indore, Sep 11 (IANS) The Enforcement Directorate (ED), Indore Sub-Zonal Office, has provisionally attach
Digital Desk | Bengaluru, Sep 11 (IANS) Karnataka Public Works Department (PWD) Minister Satish Jarkiholi holds nearly a
Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED
Vijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not abso
Cauvery water row: Karnataka's appeal to be heard in SC on Sep 14, says Water Resources Minister
Digital Desk | Mandya, (Karnataka), Sep 11 (IANS) Karnataka's appeal against the direction to release Cauvery water to T
'You didn't go to have tea': UAPA accused Alan's tit-for-tat reply to Pinarayi Vijayan
Digital Desk | Thiruvananthapuram, Sep 11 (IANS) Former Kerala Chief Minister Pinarayi Vijayan's old 'tea' remark has co
ED WhatsApp trail puts Vijayans daughter Veena, ex-Kerala Minister Riyas under fresh scrutiny
Digital Desk | Thiruvananthapuram, Sep 11 (IANS) A WhatsApp conversation allegedly involving former Chief Minister Pinar
ED Conducts Raids in Two Separate Loan Fraud Cases Across Multiple Locations
The Enforcement Directorate is investigating loan fraud involving Ramnandi Hotels and ARSS Group, conducting searches in
Digital Desk | Bengaluru, Sep 11 (IANS) Enforcement Directorate (ED) searches at the residences, offices and properties
ED Raids Linked to Karnataka PWD Minister Amid Protests
Enforcement Directorate conducts raids on properties linked to Karnatakas PWD Minister Satish Jarkiholi amid widespread
Raids on Satish Jarkiholi continue amid protests across Karnataka against ED action on Minister
Digital Desk | Bengaluru, Sep 10 (IANS) Enforcement Directorate (ED) raids and searches at the residences and properties
ED Freezes 17 Properties Worth
The Enforcement Directorate has temporarily attached properties worth 6.52 crore linked to gangster Suresh Patel in Sura
Delhi court frames charges against Lalu Yadav, family in IRCTC money laundering case
Digital Desk | New Delhi, Sep 10 (IANS) In a fresh setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his
CMRL-Exalogic case: Riyas' friend claims ED forced false statement against MLA
Digital Desk | Kozhikode, Sep 10 (IANS) A close friend of former Kerala minister and CPI(M) MLA P.A. Mohammed Riyas has
ED searches at Satish Jarkiholi
Bengaluru: Enforcement Directorate (ED) officials continued their searches at the residence and offices of Public Works
Vijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kin
CMRL-Exalogic case: Satheesan govt seeks legal opinion on Vigilance probe against Vijayan, others
Digital Desk | Thiruvananthapuram, Sep 10 (IANS) The Kerala government has decided to proceed cautiously on the Enforcem
Stalin criticises CM Vijay over TN Assembly gesture, recalls 'MISA-era' prison torture
Digital Desk | Chennai, Sep 10 (IANS) DMK leader M.K. Stalin has sharply criticised Tamil Nadu Chief Minister C. Joseph
ED raids at K'taka Min Satish Jarkiholi properties continue for second day
Digital Desk | Bengaluru, Sep 10 (IANS) The Enforcement Directorate (ED) continued its searches at the residences and pr
'Wonder if I should become a cockroach': Mallya cries 'injustice' over bank dues
Mallya, who is living in London, made the remarks while responding to the legal proceedings against him and defending hi
Kolkata: The Enforcement Directorate (ED) on Wednesday, September 9, said its three-day search operations at premises li
ED raids Karnataka minister Satish Jarkiholi, family members over excise licence probe
The Enforcement Directorate searched premises linked to Minister Satish Jarkiholi and his family. These searches are par
Opportunity to transform financial sector through Agentic AI and Quantum technology: CM Fadnavis
Digital Desk | Mumbai, Sep 9 (IANS) Chief Minister Devendra Fadnavis on Wednesday said that Maharashtra is committed to
Cauvery row: Karnataka to move Supreme Court against order to release 6,000 cusecs to Tamil Nadu
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka will approach the Supreme Court challenging the orders issued by the Ca
ED Searches On Jarkiholi Properties Politically Motivated: DK Shivakumar
The Enforcement Directorate searched properties linked to Satish Jarkiholi, his MP daughter Priyanka Jarkiholi and some
Jarkiholi ED raids politically motivated as BJP targeting Dalit leader, says Karnataka CM
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Chief Minister, D.K. Shivakumar, on Wednesday alleged that the Enforcem
ED raids on Minister Jarkiholi politically motivated, CM Shivakumar could be next: Priyank Kharge
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Home and Information Technology Minister Priyank Kharge on Wednesday al
Govt will act as per law on ED communication against Pinarayi Vijayan: CM Satheesan
Digital Desk | Thiruvananthapuram, Sep 9 (IANS) Kerala Chief Minister V.D. Satheesan on Wednesday said the government wo
ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leaders
Central agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad
Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) officials stated that search operations were con
ED invokes PMLA in attack on officials at Vijayan residence, piles pressure on CPI(M)
Digital Desk | Thiruvananthapuram, Sep 9 (IANS) The Enforcement Directorate (ED) has widened its probe into the alleged
Karnataka PWD minister Satish Jarkiholi residence searched by ED
Bengaluru: The Enforcement Directorate on Wednesday, September 9, carried out a search at the Bengaluru residence of Kar
ED Raids Properties of Karnataka Minister Satish Jarkiholi in Corruption Probe
The Enforcement Directorate conducted raids on Karnataka Minister Satish Jarkiholis properties linked to a corruption ca
ED Raids Karnataka Minister Satish Jarkiholi, Daughter Priyanka Jarkiholi
The Enforcement Directorate on Wednesday launched searches at multiple locations linked to Karnataka Public Works Depart
ED raids 18 locations of Congress minister in Karnataka; what is the whole matter?
The ED has taken major action against Karnataka Public Works Department Minister Satish Jarkiholi. The ED has raided 18
Karnataka: ED raids Minister Satish Jarkiholis residences in Bengaluru, Belagavi
Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) on Wednesday conducted searches at around 15 loc
ED raids premises linked to Karnataka PWD min Satish Jarkiholi, MP daughter
The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked
ED raids premises linked to Karnataka PWD Minister Satish Jarkiholi, MP daughter Priyanka Jarkiholi
The Enforcement Directorate on Wednesday (September 9) conducted raids at premises linked to Karnataka PWD Minister Sati
I am legally prohibited from leaving: Vijay Mallya fights back against the bhagoda tag
Vijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated h
CPI(M) to fight ED move against Pinarayi Vijayan legally, politically
Digital Desk | Thiruvananthapuram, Sep 8 (IANS) The CPI(M) in Kerala is gearing up to fight, both legally and politicall
ED seeks fresh FIR against Pinarayi Vijayan, family in Exalogic-CMRL case
The Enforcement Directorate has asked Kerala Police to register a fresh case against former Chief Minister Pinarayi Vija
Punjab minister Cheema responsible for suicide: Congress workers protest
Digital Desk | Chandigarh, Sep 8 (IANS) Thousands of Congress workers from across Punjab on Tuesday staged a demonstrati
DMK slams TN assembly proceedings after MLAs evicted over Vijays remarks
Digital Desk | Chennai, Sept 8 (IANS) DMK president M.K. Stalin on Tuesday accused the Tamil Nadu government of undermin
Nothing to fear, probe will prove no wrongdoing: Vijayan's son-in-law Riyas
Digital Desk | Thiruvananthapuram, Sep 8 (IANS) CPI-M MLA and former Kerala minister P.A. Mohammed Riyas on Tuesday put
Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was
Enforcement Directorate has sent a communication under Section 66 (2) of Prevention of Money Laundering Act citing findi
ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searches
Enforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for
DVAC names DMK leader K N Nehru, brothers in Rs 1,020 cr corruption case
The DVAC registered an FIR naming K N Nehru as prime accused in a corruption case. The case involves Rs 1,020 crore rela
Tamil Nadu Assembly witnesses uproar over CM Vijay's ED remarks, DMK MLAs evicted
Ruckus broke out in the Tamil Nadu Assembly on Tuesday after Dravida Munnetra Kazhagam (DMK) MLAs raised slogans demandi
RTI activist seeks CBI, ED probe into illegal coal trade chain
SHILLONG, Sep 7: RTI activist and Meghalaya Against Corruption Movement secretary Manbhalang Phankon on Monday sought an
ED Conducts Raids in West Bengal Linked to
The Enforcement Directorate has raided 12 locations in Kolkata related to a 280 crore bank fraud involving Kohinoor Powe
ED searches multiple locations in Bengal in over Rs 280 crore bank fraud
Digital Desk | Kolkata, Sep 7 (IANS) Enforcement Directorate's (ED) Kolkata Zonal Office recently conducted search opera
ED raids on premises linked to TMC MP spark political row
Kolkata: The Enforcement Directorates (ED) searches at premises linked to TMC Rajya Sabha MP Nadimul Haque on Monday, Se
ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque
The Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These search
Vijay takes on DMK with TASMAC
Chennai: Even as Tamil Nadu Chief Minister C. Joseph Vijay on Monday, September 7, targeted the previous DMK regime over
Karnataka: Former Minister B. Nagendra appears before ED in tribal welfare scam case
Bengaluru, Sep 7 (IANS) Former Karnataka Minister B. Nagendra appeared before the Enforcement Directorate (ED) in Bengal
Vijay accuses DMK of organised graft, raising 'party funds'
Tamil Nadu Chief Minister C Joseph Vijay has accused the opposition DMK of organised corruption and illegal collection o
Delhi court defers decision on framing charges against Lalu Yadav, family in money laundering case
New Delhi, Sep 7 (IANS) A Delhi court on Monday deferred the pronouncement of its decision on framing of charges against
TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case
The Enforcement Directorate conducted searches at Trinamool MP Nadimul Haque's residence and other locations. These sear
ED raids Trinamool Rajya Sabha member's newspaper office, other premises
Kolkata, Sep 7 (IANS) An Enforcement Directorate (ED) team on Monday began major search operations at the Kolkata office
The Enforcement Directorate (ED) on Monday conducted searches at premises linked to Trinamool Congress (TMC) Rajya Sabha
Vijay accuses DMK of corruption, warns against derogatory remarks on women
Chennai, Sep 7 (IANS) Tamil Nadu Chief Minister C. Joseph Vijay on Monday launched a sharp attack on the opposition DMK,
ED raids premises linked to Urdu daily promoted by TMC MP
The Enforcement Directorate on Monday raided premises in Kolkata, Delhi and Ranchi as part of a money laundering investi
The Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Na
Tamil Nadu Chief Minister C. Joseph Vijay hit out at double-meaning and abusive language against women during his reply
ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money launder
ED conducting searches at residence of business family in Kolkata
Kolkata, Sep 6 (IANS) An Enforcement Directorate (ED) team was carrying out search operations at the residence of a busi
Demolition Relief For Lawyer Who Sought CBI Probe Into Bhagwant Mann's Aides
The development comes days after the High Court sought the Punjab government's response to Saraf's PIL seeking a CBI inv
Major Drug Trafficking Bust in Tamil Nadu: ED Raids Six Locations in Nagapattinam
The Enforcement Directorate conducted raids in Nagapattinam linked to a drug trafficking and money laundering case invol
Two convicted in money laundering case linked to drug trafficking, sentenced to 3 years each
The Enforcement Directorate (ED) has achieved a major success in a money laundering case related to drug trafficking. Th
Hyderabad: Suspended DSP Bheem Reddy booked for money laundering
Hyderabad: The Enforcement Directorate (ED) has registered a Prevention of Money Laundering (PMLA) case against suspende
Enforcement Directorate Freezes
The ED has attached assets worth 14.69 crore linked to the Salai Group, implicated in a Ponzi scheme and separatist acti
ED Conducts Raids on Illegal Betting Platform Parimatch Across Five States
The Enforcement Directorate has raided 17 locations linked to Parimatch, uncovering a complex money laundering scheme. E
ED Launches Raids Across Six States in Toll Plaza Scam Investigation
The Enforcement Directorate conducts extensive raids in six states linked to a major toll plaza fraud investigation. ED
Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED Scrutiny
In a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recr
ED Conducts Raids Linked to Ganja Queen Neetu Bai in Hyderabad
Hyderabad, September 3: The Enforcement Directorate (ED) launched a series of raids on Thursday targeting multiple locat
The News Mill
ED raids ganja peddler Neetu Bai
Hyderabad: The Enforcement Directorate (ED) on Thursday, September 3, conducted searches at eight locations in Hyderabad
ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor Power
The Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a m
ED Arrests Key Figure in District Mineral Foundation Money Laundering Case
Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the misuse of
EDs Allegations Against AAP Leadership: A Political Strategy, Claims Punjab Minister
Chandigarh, September 3: Punjab Minister Aman Arora stated that the Enforcement Directorate (ED) is attempting to tarnis
ED Arrests Key Accused in Chhattisgarh DMF Scam
Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the District
The Enforcement Directorate (ED) has stepped up its investigation into the alleged paper leak, irregularities and corrup
ED Searches 14 Premises Across Seven Regions In Alleged NHAI Toll Fraud Case
NEW DELHI, Sept 2: The Enforcement Directorate (ED) on Wednesday conducted searches at 14 premises across seven regions
Chhattisgarh PSC 'scam' case: ED raids former CM Bhupesh Baghel's PA
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Chhattisgarh, including at the premis
Hemant Soren Challenges ED Court Order in Land Scam Case
Ranchi, August 31: Jharkhand Chief Minister Hemant Soren has filed a criminal revision petition in the High Court agains
Karnataka CID arrests IAS officer in recruitment scam case
The IAS officer Gyanendra Kumar Gangwar was arrested by the criminal investigation department on Sunday, due to his invo
Pastor Ankur Narula Faces Legal Troubles as ED Submits Report in Court
New Delhi, August 30: Pastor Ankur Narula from Jalandhar is facing increasing legal challenges. The Enforcement Director
Torres Jewellers scam: Key accused in Rs 177 crore money laundering case arrested in Dubai
New Delhi The Enforcement Directorate (ED) has confirmed the arrest of wanted accused Sagar Mehta in connection with the
ED Takes Major Action Against Vatika Limited, Seizes
Gurugram, August 27: The Enforcement Directorate (ED) has launched a significant operation against the real estate compa
Kolkata High Court to Hear Former Minister Sujit Boses Bail Plea
Kolkata, August 26: A new bench of the Kolkata High Court will hear the bail application of former Trinamool Congress ML
ED Arrests Former MLA in Major Liquor Transport Scam
Hyderabad, August 24: The Enforcement Directorate (ED) has made a significant move in the high-profile liquor transport
ED Takes Action in SSC Group-C and D Recruitment Scam in West Bengal
Kolkata, August 24: The Enforcement Directorate (ED) has intensified its investigation into the SSC Group-C and Group-D
ED Conducts Nine-Hour Search at IAS Officers Residence in Bengaluru Amid KPPSC Scandal
Bengaluru, August 24: The Enforcement Directorate (ED) conducted a lengthy nine-hour search at the residence of IAS offi
ED Raids Nine Locations in Uttar Pradesh and Haryana Over
Lucknow, August 24: The Enforcement Directorate (ED) conducted raids on Monday at nine locations, including Muzaffarnaga
ED arrests 2 in pan-India cyber fraud crackdown case
The Enforcement Directorate suspects bank transactions worth 27,000 crore and cash dealings of 3,000 crore by this alleg
ED arrests 2 in Rs 30,000 crore pan-India cyber fraud case
The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laun
Former Andhra Minister Karumuri Nageswara Rao Arrested in Major Liquor Transport Scam
Hyderabad, August 24: The Enforcement Directorate (ED) has arrested former Andhra Pradesh minister Karumuri Nageswara Ra
EOW adds more charges in Suraksha ARC case
Mumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem f
ED Raids IAS Officer Gyanendra Kumars Residence in Bengaluru Recruitment Scandal
Bengaluru, August 23: The Enforcement Directorate (ED) has conducted a raid at the residence of IAS officer Gyanendra Ku
KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UP
The Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This acti
Ex-AP minister Karumuri Nageswara Rao arrested in liquor case
Hyderabad: The Enforcement Directorate (ED) on Sunday, August 23, arrested former Andhra Pradesh minister Karumuri Nages
ED Conducts Raids in Jaipur Over Foreign Funding Scam
Jaipur, August 22: The Enforcement Directorate (ED) launched a search operation at two locations in Jaipur on Friday. Th
IAS officer Gyanendra Kumar not missing, Karnataka Home Minister
Bengaluru: Senior IAS officer Gyanendra Kumar has not gone missing and has travelled to Uttar Pradesh after learning abo
Karnataka MSME director not missing, away in UP due to father's health
Karnataka Home Minister Priyank Kharge on Saturday clarified that IAS officer Gyanendra Kumar Gangwar, who was reported
Protection in predicate FIR doesn't extend to PMLA case: Delhi HC
The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bai
Enforcement Directorate seizes Rs 30.3 lakh, freezes 100 bank accounts in online gaming fraud case
The News Mill
ED searches Hyderabad premises linked to Kadapa MP in PMLA case
Hyderabad: The Enforcement Directorate (ED) on Friday, August 21, searched locations in Hyderabad linked to Kadapa MP Y
ED Finds Hawala Trail In CMRL-Exalogic Pay-Off Case Involving Pinarayi Vijayan
The Enforcement Directorate (ED) on August 18 conducted searches at nine premises in Kozhikode as part of its money laun
ED Conducts Raids in Delhi-NCR in Money Laundering Investigation
New Delhi, August 21: The Enforcement Directorate (ED) launched a series of raids on Wednesday and Thursday across seven
ED Arrests Odisha Businessman Ratikanta Rout in Financial Irregularities Case Linked to Bribery Scam
In a significant development, the Enforcement Directorate (ED) on Thursday arrested prominent Odisha businessman Ratikan
CPI Distances Itself from ED Investigation into Veena Vijayan Case
Thiruvananthapuram, August 20: The recent investigation by the Enforcement Directorate (ED) into the CMRL-Xalogic case h
SC to hear review pleas against 2022 verdict upholding ED
New Delhi: The Supreme Court on Thursday, August 20, agreed to list for hearing a batch of petitions which sought a revi
SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLA
The Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Dir
Thiruvananthapuram, Aug 20 (IANS) Former Left Minister and MLA P.A. Mohammed Riyas has launched a strong counterattack a
FBI shares details with ED in Rs 200 crore Hyderabad fraud
Hyderabad: In a significant development in the Hyderabad call centre fraud case involving the defrauding of US citizens
Imran Masood Criticizes ED Actions Against Azam Khan, Accuses Government of Targeting Opposition
Saharanpur, August 20: Congress MP Imran Masood has strongly criticized the Enforcement Directorates (ED) actions agains
ED claims Dubai money trail in Kerala ex-CM's daughter's case
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala C
ED takes big action in money laundering case linked to Jauhar University, raids 10 locations
The Enforcement Directorate (ED) on Wednesday took a significant action in a money laundering case linked to Mohammad Al
Satyendar Jain Arrest Deja Vu for AAP Ahead Of Punjab Polls
In 2022, Satyendar Jain was arrested by the Enforcement Directorate while handling AAP's campaign in Himachal Pradesh.
Was In Jail When Tender Floated: Satyendar Jain To Court After Arrest In Corruption Case
He said he was in jail at the time and was not in charge of any ministry though he was technically a minister. He was re
Nidhi Agarwal questioned by ED in betting apps money case
Hyderabad: Telugu actor Nidhi Agarwal recorded her statement before the Enforcement Directorate in Hyderabad on Wednesda
Akhilesh Yadav Criticizes BJP Government Over ED Actions Against Azam Khan
Lucknow, August 19: Akhilesh Yadav, the national president of the Samajwadi Party (SP), has launched a strong attack on
Former Kerala Minister Riyas Denies Allegations Against Wife Amid ED Investigation
Thiruvananthapuram, August 19: In light of the escalating investigation by the Enforcement Directorate (ED) into the CMR
Jauhar University Case: ED Raids 10 Locations Linked To Samajwadi Party Leader Azam Khan
The Enforcement Directorate (ED) conducted raids at nearly 10 different places in Uttar Pradesh and Delhi on Wednesday i
ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar Pradesh
The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked
The Enforcement Directorate (ED) on Wednesday carried out raids at multiple properties linked to Samajwadi Party leader
If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decide
The Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This
ED conducts searches at 21 locations in Karnataka KPSC job scam case
The Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad as
Builder refusing RERA registration details? Heres what homebuyers should do
The Enforcement Directorate has issued a strong warning to homebuyers regarding builders who deny access to RERA informa
Rahul Gandhi Gets SC Relief in Disproportionate Assets Case, Allahabad HC Told To Defer Proceedings
The Supreme Court on Monday granted relief to Congress leader Rahul Gandhi in a case involving allegations of disproport
Rahul Gandhi gets Supreme Court relief as Allahabad HC told to defer assets case
The Supreme Court on Monday granted interim relief to Congress leader and Leader of the Opposition in Lok Sabha, Rahul G
TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: ED
The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe
Allegations of Land Grab Against Kolkata Businessman Joy Kamdar
Kolkata, August 16: A new complaint has been filed against Kolkata businessman and real estate promoter Joy Kamdar. Earl
Kolkata Businessman Seeks Government Witness Status in Land Grab Case
Kolkata, August 15: Joy Kamdar, a businessman and real estate promoter from Kolkata, has reached out to a central agency
Bengal Bizman arrested by ED in land grab case seeks approver status
Kolkata, Aug 15 (IANS) Joy Kamdar, a Kolkata-based businessman and real estate promoter arrested by the Enforcement Dire
Hyderabad assets of ex-AP minister attached in liquor case
Hyderabad:The Enforcement Directorate (ED) has provisionally attached land parcels in Kokapet and Khajaguda in Hyderabad
ED attaches properties valued at Rs 2.69 crore in Arunachal land compensation case
New Delhi/Itanagar, Aug 14 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.69 c
In a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked
ED Launches Raids in Money Laundering Case Involving PSIIC Officials
Chandigarh, August 13: The Enforcement Directorate (ED) has conducted a series of raids in Chandigarh and Punjab, target
ED Tightens Grip on Jharkhand Coal Scam, Summons Five Including Businessman LB Singhs Wife
Ranchi, August 13: The Enforcement Directorate (ED) is intensifying its investigation into a money laundering case linke
'Time To Move On': Bombay High Court To Vijay Mallya, SBI In Asset Dispute Case
Vijay Mallya had challenged a court order that allowed the State Bank of India-led consortium of banks to utilise his as
Kerala Police Expands Investigation into Attack on ED Officials
Thiruvananthapuram, August 12: The Kerala Police is expanding its special investigation team in response to an alleged a
ED Arrests Subhash Bijnoria in Nexa Evergreen Fraud Case
Jaipur, August 12: The Enforcement Directorate (ED) has arrested Subhash Chandra Bijnoria (also known as Subhash Chandra
ED Conducts Raids Against Shivam Associates in Major Money Laundering Case
Bengaluru, August 11: The Enforcement Directorate (ED) launched a significant operation on August 7, targeting Shivam As
ED freezes 182 bank accounts, seizes 1 crore in chit fund scam probe
The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in cash and six high-end c
Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to plea
Naresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank
ED Raids Ex-MLA Premises In Multi-Crore Chit Fund Scam
The Enforcement Directorate searched five premises linked to former Congress MLA Malla Vijaya Prasad and others in a mul
Jharkhand Students Storm Assembly Gates Amid Tear Gas, Lathicharge As ED Probe Intensifies Exam Row
Jharkhand's JPSC-JSSC student protest intensified dramatically in Ranchi as protesters marched towards the Assembly and