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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
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US To Pull Out Of UNESCO Citing Anti-Israel Bias 2 Years After Rejoining
The United States announced Tuesday it will again pull out of the U.N.'s educational, scientific and cultural agency because it believes that its involvement is not in the country's national interest, and that the agency promotes anti-Israel speech.
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Maurene Comey, Prosecutor In Sean 'Diddy' Combs, Epstein Cases, Fired From Job
Maurene Comey was a veteran lawyer in the Southern District of New York, long considered the most elite of the Justice Department's prosecution offices.
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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"We Are Heartbroken": Twin 8-Year-Olds, Camp Director Killed In Texas Floods
The flooding in Texas originated from the fast-moving waters of the Guadalupe River on Friday, killing more than 100 people.
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Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
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US Strikes On Iran's Nuclear Sites Only Set Back Its Program By Months
The report issued by the Defense Intelligence Agency on Monday contradicts statements from Trump and Israeli Prime Minister Benjamin Netanyahu about the status of Iran's nuclear facilities.
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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Indian-Origin CEO Joins Harvard Board As Canadian PM Mark Carney Steps Down
In addition to Sud's appointment, Sanjay Seth, a climate and sustainability expert, has been elected as one of the new directors of the Harvard Alumni Association (HAA).
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What Does "8647", Ex-FBI Director's Post Hinting Trump Assassination, Mean
James Comey, former Federal Bureau of Investigation (FBI) Director, shared a picture of seashells arranged in the numbers of "86 47".
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Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Anil Ambani Group Under Probe Agency's Lens In Rs 12,500 Crore Loan Fraud Case: Rajya Sabha Told
The Enforcement Directorate (ED) has launched an extensive money laundering probe into the Reliance Anil Ambani Group (RAAG) and several associated entities, as part of its crackdown on large-scale loan frauds.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
-
Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
-
US To Pull Out Of UNESCO Citing Anti-Israel Bias 2 Years After Rejoining
The United States announced Tuesday it will again pull out of the U.N.'s educational, scientific and cultural agency because it believes that its involvement is not in the country's national interest, and that the agency promotes anti-Israel speech.
-
Maurene Comey, Prosecutor In Sean 'Diddy' Combs, Epstein Cases, Fired From Job
Maurene Comey was a veteran lawyer in the Southern District of New York, long considered the most elite of the Justice Department's prosecution offices.
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
-
"We Are Heartbroken": Twin 8-Year-Olds, Camp Director Killed In Texas Floods
The flooding in Texas originated from the fast-moving waters of the Guadalupe River on Friday, killing more than 100 people.
-
Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
-
US Strikes On Iran's Nuclear Sites Only Set Back Its Program By Months
The report issued by the Defense Intelligence Agency on Monday contradicts statements from Trump and Israeli Prime Minister Benjamin Netanyahu about the status of Iran's nuclear facilities.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
Indian-Origin CEO Joins Harvard Board As Canadian PM Mark Carney Steps Down
In addition to Sud's appointment, Sanjay Seth, a climate and sustainability expert, has been elected as one of the new directors of the Harvard Alumni Association (HAA).
-
What Does "8647", Ex-FBI Director's Post Hinting Trump Assassination, Mean
James Comey, former Federal Bureau of Investigation (FBI) Director, shared a picture of seashells arranged in the numbers of "86 47".
-
Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
