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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
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Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
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In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
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Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
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Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
-
Probe Agency Issues Fresh Notice To Anil Ambani In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.
-
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21, exposing a sophisticated case of trade-based money laundering.
-
Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
-
Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
-
Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case
A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED).
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
