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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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To Get Foreign Funds, Outfit Said Students Were Sexually Abused: Probe Agency
A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign donations by misrepresenting ordinary students as 'joginis' and diverting funds for extravagant foreign travels, the ED said on Tuesday.
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
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Strangers Raise Over Rs 15 Crore For 88-Year-Old US Man After He Spent Everything On His Wife's Care
The successful effort ensures the elderly veteran can now step away from the supermarket aisle and enjoy a well-deserved retirement.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
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Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
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Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say is one of India's largest medical college bribery and accreditation scams.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
To Get Foreign Funds, Outfit Said Students Were Sexually Abused: Probe Agency
A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign donations by misrepresenting ordinary students as 'joginis' and diverting funds for extravagant foreign travels, the ED said on Tuesday.
-
"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
-
Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
-
Strangers Raise Over Rs 15 Crore For 88-Year-Old US Man After He Spent Everything On His Wife's Care
The successful effort ensures the elderly veteran can now step away from the supermarket aisle and enjoy a well-deserved retirement.
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
-
Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
-
Congress' 'Nobel Prize' Jab Over National Herald, BJP's 'In Panic' Reply
The BJP and arch-rivals Congress squabbled outside Parliament as the winter session began - over senior leaders Sonia Gandhi and Rahul Gandhi being charged with criminal conspiracy in the National Herald money laundering case.
-
Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say is one of India's largest medical college bribery and accreditation scams.
