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2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
1 min read
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
2 mins read
Dil-Luminati di dosti: Ed Sheeran and Diljit Dosanjh’s epic mashup in Birmingham leave fans wanting more
The duo performed a mash-up of Shape of You and Naina, delighting fans with their collaboration.
1 min read
Why is actor Tamannaah Bhatia being questioned by the ED for a money laundering case?
The case is part of a broader crackdown on fraudulent online schemes and illegal betting tied to cr…
1 min read
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
3 mins read
A sex-ed company interviewed nearly 2,000 people about their sex lives. Their findings were alarming
A survey reveals that a whopping 60% of people are dissatisfied with their sex lives. What's happen…
2 mins read
Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices
Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …
PTI
2 mins read
SC grants bail to BRS leader K Kavitha in Delhi excise policy cases
"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…
PTI
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
2 mins read
Manish Sisodia granted bail in excise policy case, AAP's Saurabh Bharadwaj says big day for Indian democracy
Manish Sisodia, a key AAP leader, was granted bail by the Supreme Court after 17 months in jail wit…
ANI
2 mins read
The stock market rally risks sparking an unsustainable 'melt-up' as the economy overheats, market vet Ed Yardeni says
The Fed's latest rate cut means there's a bigger risk the US economy will overheat, market vet Ed Y…
Jennifer Sor
2 mins read
Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail
The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…
PTI
3 mins read
SC to hear plea related to insolvency proceedings against ed-tech firm Byju's on Sept 17
The Supreme Court will hear on September 17 the appeal of US-based creditor Glas Trust Company LLC …
PTI
3 mins read
Supreme Court agrees to list plea related to insolvency proceedings against ed-tech firm Byju's
Kaul said, "The only funding was done by the promoters and today no one has brought any external…
PTI
2 mins read
ED files first charge sheet against Chinese smartphone maker Vivo-India, others
The Enforcement Directorate filed its first charge sheet in connection with its money laundering pr…
PTI
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…