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Robert Vadra Reaches Probe Agency Office, Wife Priyanka Gandhi By His Side
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra and brother-in-law of Leader of Opposition Rahul Gandhi, has appeared before the Enforcement Directorate for questioning in a money laundering probe linked to a London property.
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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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 Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route 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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Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate (ED) case for endorsing betting apps.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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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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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Robert Vadra Reaches Probe Agency Office, Wife Priyanka Gandhi By His Side
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra and brother-in-law of Leader of Opposition Rahul Gandhi, has appeared before the Enforcement Directorate for questioning in a money laundering probe linked to a London property.
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
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 Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route 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.
-
Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat
South actors Prakash Raj, Vijay Deverakonda, and Rana Daggubati, are among 29 celebrities facing an Enforcement Directorate (ED) case for endorsing betting apps.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
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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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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
