Anushka Kumari
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Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
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CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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What We Know About Couple In BMW Which Rammed Finance Ministry Official
The couple in the BMW lives in Gurugram, police said, adding that they own a business of making horse leather saddles, seats, covers, and belts.
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Trinamool Ex-MP Mimi Chakraborty, Actor Urvashi Rautela Summoned In Betting App Case
Trinamool ex MP Mimi Chakraborty, actor Urvashi Rautela have been asked by the Enforcement Directorate (ED) to appear before them in connection with an alleged illegal betting app case.
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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Delhi Directs Closure Of Traffic On Railway Bridge Amid Rising Yamuna Levels
The Delhi government has directed authorities to suspend traffic and public movement over the Delhi Railway Bridge from Tuesday, in view of the alarming rise in water levels of Yamuna.
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Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in connection with the multi-crore Bikebot scam.
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In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
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Twist In Noida Dowry Case, Nikki Bhati's Sister-In-Law Makes Big Allegation
The Noida dowry death case has taken a dramatic turn with fresh allegations surfacing against the victim's family.
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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Rs 12 Crore Cash, Cars With Same VIP Numbers: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enforcement Directorate carried out a two-day search operation across India on Saturday.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
