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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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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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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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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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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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Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
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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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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
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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.
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
-
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.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
"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.
-
Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
-
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.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
