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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
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Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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Top Tesla Official Quits As Elon Musk Faces Backlash For DOGE Cuts
David Lau, Tesla Inc.'s vice president of software engineering, has told people at the company that he is stepping down, according to people familiar with the matter.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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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 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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Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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Video: Ed Sheeran's Spontaneous Street Performance Stopped By Bengaluru Cops
Officials confirmed that the singer will be booked under appropriate sections for performing without permission
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Jewellery, Cash Worth Rs 31 Crore Seized From Maharashtra Civic Body Official
The Enforcement Directorate (ED) has seized cash amounting to Rs 9.04 crore and diamond-studded jewellery worth Rs 23.25 crore during searches at 13 locations in Mumbai and Hyderabad.
-
Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
Top Tesla Official Quits As Elon Musk Faces Backlash For DOGE Cuts
David Lau, Tesla Inc.'s vice president of software engineering, has told people at the company that he is stepping down, according to people familiar with the matter.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
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 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.
-
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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Video: Ed Sheeran's Spontaneous Street Performance Stopped By Bengaluru Cops
Officials confirmed that the singer will be booked under appropriate sections for performing without permission
