Anushka Kumari
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
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Water Crisis At South Delhi's 2 Iconic Malls? What Authorities Said
DLF clarified that two of its malls - DLF Promenade and DLF Emporio - are fully functional, denying claims that they might face closure amid the festive season owing to water supply issues.
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"I Was Crying": Meghalaya Flight Attendant Recalls Racial Abuse In Delhi
It was a regular evening errand that turned into one of the most distressing nights of her life. Rittu Marak, a 27-year-old flight attendant from Meghalaya's Garo Hills, said she faced racist abuse not once but twice within an hour in Delhi.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
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Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
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Delhi Locality Turns Into 'Prison' As Homes Sealed For School Construction
Bricked-up doors, narrow alleys blocked by walls, and families peering down from rooftops -- these are the visuals from a locality in Delhi where the daily life of residents has come to a complete halt.
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Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
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Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
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Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
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Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
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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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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
-
Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
-
Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
-
Water Crisis At South Delhi's 2 Iconic Malls? What Authorities Said
DLF clarified that two of its malls - DLF Promenade and DLF Emporio - are fully functional, denying claims that they might face closure amid the festive season owing to water supply issues.
-
"I Was Crying": Meghalaya Flight Attendant Recalls Racial Abuse In Delhi
It was a regular evening errand that turned into one of the most distressing nights of her life. Rittu Marak, a 27-year-old flight attendant from Meghalaya's Garo Hills, said she faced racist abuse not once but twice within an hour in Delhi.
-
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Delhi Locality Turns Into 'Prison' As Homes Sealed For School Construction
Bricked-up doors, narrow alleys blocked by walls, and families peering down from rooftops -- these are the visuals from a locality in Delhi where the daily life of residents has come to a complete halt.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
-
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
-
Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
-
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.
