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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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How Anushka Shetty Stays Fit At 44 With Yoga, Plus 7 Expert-Approved Asanas For Weight Loss
Anushka Shetty claimed in a 2017 Instagram post that yoga changed her life
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
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Anushka Sharma Reacts To A Reel Saying Virat Kohli Had Her Support During "Downfall"
The fan shared a screenshot showing Anushka Sharma liked the reel
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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India Win Women's World Cup Title. Anushka Sharma, Kareena Kapoor, Shraddha Kapoor Are "Still Crying Tears Of Joy"
Shraddha Kapoor wrote, "Thank you girls. This is for generations"
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Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
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Bhupesh Baghel's Son Denied Bail As Liquor Scam Probe At Crucial Stage
Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been denied bail in the state's alleged multi-crore liquor scam.
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Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
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In Major Delhi Police Reshuffle, Unified Command For Traffic Returns
The Delhi government's Home Department has announced a significant reshuffle in the ranks of the Delhi Police, issuing a fresh order of transfers and postings for several senior Indian Police Service (IPS) officers across key divisions.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
How Anushka Shetty Stays Fit At 44 With Yoga, Plus 7 Expert-Approved Asanas For Weight Loss
Anushka Shetty claimed in a 2017 Instagram post that yoga changed her life
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
Anushka Sharma Reacts To A Reel Saying Virat Kohli Had Her Support During "Downfall"
The fan shared a screenshot showing Anushka Sharma liked the reel
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
India Win Women's World Cup Title. Anushka Sharma, Kareena Kapoor, Shraddha Kapoor Are "Still Crying Tears Of Joy"
Shraddha Kapoor wrote, "Thank you girls. This is for generations"
-
Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
-
Bhupesh Baghel's Son Denied Bail As Liquor Scam Probe At Crucial Stage
Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been denied bail in the state's alleged multi-crore liquor scam.
-
Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
-
In Major Delhi Police Reshuffle, Unified Command For Traffic Returns
The Delhi government's Home Department has announced a significant reshuffle in the ranks of the Delhi Police, issuing a fresh order of transfers and postings for several senior Indian Police Service (IPS) officers across key divisions.
