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2 mins read
ED raids Bengal Food Minister's house in alleged civic body scam
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Pargan…
ANI
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…
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
1 min read
Investors to go ahead with Friday meet to oust Byju's CEO amid court order
Key investors in edtech major Byju's will go ahead with the extraordinary general meeting (EGM) on …
2 mins read
ED upgrades Look out Circular against BYJU's promoter Byju Raveendran
The Enforcement Directorate has upgraded its Look out Circular (LC) issued against BJYU's founder a…
PTI
2 mins read
SC holds third extension of ED director SK Mishra as illegal, curtails tenure to July 31
The Supreme Court on Tuesday held as illegal the third extension granted to the Enforcement Directo…
PTI
1 min read
Mahadev betting app case registered in Mumbai transferred to crime branch
An FIR registered here pertaining to alleged illegal gambling and cyber fraud worth Rs 15,000 crore…
PTI
3 mins read
"Happy to be back," says Delhi CM Arvind Kejriwal; To hold press conference, road show today
Delhi Chief Minister Arvind Kejriwal said he is happy to be back with the prayers of crores of peop…
ANI
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
1 min read
ED summons actor Ranbir Kapoor in Mahadev betting app case
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in conn…
PTI
2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
2 mins read
Enforcement Directorate busts racket that's sending fake summons in its name
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing…
ANI
1 min read
Delhi HC grants bail to Yes Bank co-founder Rana Kapoor in Rs 466.51 cr money laundering case
The Delhi High Court on Friday granted bail to the Yes Bank Co-Founder Rana Kapoor in connection wi…
4 mins read
RBI tightens norms for Chinese lending apps
Chinese digital loan apps were utilising the loophole in the regulatory guidelines to dupe Indian c…
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
1 min read
Enforcement Directorate files case against BBC for irregularities in foreign funds
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Ac…
ANI
2 mins read
WBSSC scam: Rs 27.90 crore, 6 kg gold recovered from Arpita's house
The Enforcement Directorate has recovered Rs 27.90 crore and six kg gold from another house of Arpi…
1 min read
Court-monitored probe into Sandeshkhali violence case: SC agrees to consider listing PIL
he Supreme Court on Friday agreed to consider listing a PIL seeking a court-monitored CBI or SIT pr…
PTI
1 min read
Chitra Ramakrishna arrested by ED and sent to a four-day remand
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laund…