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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
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
1 min read
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi's loan frauds
The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover …
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
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
2 mins read
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and …
ANI
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
3 mins read
Three promoters of Agri Gold Group arrested for Ponzi Scheme Fraud Case worth ₹6,380
The ED had filed a case on the basis of multiple FIRs lodged in the Andhra Pradesh, Telangan…
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
2 mins read
Vivo moves Delhi HC challenging freezing of its bank accounts by ED
In the writ petition, Vivo said the orders against it are in stark contravention to the mandate …
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
3 mins read
SC issues directions to HCs for speedy disposal of criminal cases against MPs, MLAs
The Supreme Court on Thursday issued a slew of directions for speedy disposal of criminal cases aga…
ANI
2 mins read
ED files charge sheet against Soumyendra Nath Banerjee, former telecom department official
The Special Court has taken cognizance of the offence of money laundering in the charge sheet fi…
1 min read
After Xiaomi, Vivo comes under the Enforcement Directorate’s scanner
In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directora…
2 mins read
ED freezes Bitcoins worth Rs 7.12 crore in E-nuggets gaming app case
The Enforcement Directorate (ED) has frozen Bitcoins worth Rs 7.12 crore and seized Rs 1.65 crore i…
3 mins read
ED arrests Maharashtra Minister Nawab Malik in tainted land deal
Shortly after 3 p.m., Malik was whisked off by the ED to a government hospital for a medical c…
1 min read
ED arrests Wadhawan brothers in Yes Bank case
The Wadhawan brothers, also being probed by the ED in another money laundering probe linked to late…
PTI
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
1 min read
ED files charge sheet against Rana Kapoor in Yes Bank case
Among other things, the central probe agency isinvestigating Rs 600 crore received by a company all…