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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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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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Anti-Terror Agency NIA Arrests 4 More Accused In Delhi Blast Case
As the investigation into the November 10 Delhi blast case intensifies, the National Investigation Agency (NIA) has arrested four more prime accused involved in the terror attack, bringing the total number of arrests in the case to six.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
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Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
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Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
-
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.
-
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.
-
Anti-Terror Agency NIA Arrests 4 More Accused In Delhi Blast Case
As the investigation into the November 10 Delhi blast case intensifies, the National Investigation Agency (NIA) has arrested four more prime accused involved in the terror attack, bringing the total number of arrests in the case to six.
-
Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
-
Massive MBBS Admission Scam Busted, Students Used Fake NRI Documents
The investigation by the probe agency ED revealed that private medical colleges offered about 18,000 admissions in the MBBS course to students who used fake documents.
-
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
