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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
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"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
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Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
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"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
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Can Erectile Dysfunction Impact Male Fertility?
The following are some indirect ways that erectile dysfunction may damage a man's capacity to conceive, even if it has no direct effect on sperm production or quality.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Michelle Trachtenberg Death: Gossip Girl Co-Stars Blake Lively, Ed Westwick And Others Post Emotional Tributes
Michelle was discovered unresponsive in her Manhattan apartment early Wednesday morning
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Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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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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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
-
"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
-
Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
-
"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
-
Can Erectile Dysfunction Impact Male Fertility?
The following are some indirect ways that erectile dysfunction may damage a man's capacity to conceive, even if it has no direct effect on sperm production or quality.
-
ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Michelle Trachtenberg Death: Gossip Girl Co-Stars Blake Lively, Ed Westwick And Others Post Emotional Tributes
Michelle was discovered unresponsive in her Manhattan apartment early Wednesday morning
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
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.
