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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
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National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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FBI Chief Kash Patel's 'Judge Arrested In Migrant Case' Post Vanishes From X
FBI chief Kash Patel finds himself in a spot after hastily posting about a judge's arrest on his social media handle on X. The case in question was about an undocumented migrant who was allegedly evading federal agents who were pursuing him.
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
-
Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
-
Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency
The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the ongoing National Herald money laundering case.
-
National Herald Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency
The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.
-
'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
FBI Chief Kash Patel's 'Judge Arrested In Migrant Case' Post Vanishes From X
FBI chief Kash Patel finds himself in a spot after hastily posting about a judge's arrest on his social media handle on X. The case in question was about an undocumented migrant who was allegedly evading federal agents who were pursuing him.
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
Ranya Rao Alleges Procedural Lapses During Arrest In Gold Smuggling Case
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs Act.
