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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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Elon Musk's Closest Confidant, Tesla's Senior Executive Quits
Omead Afshar, a powerful executive at Tesla Inc. and one of Elon Musk's closest confidants, has left the company, according to people familiar with the matter, the latest high-level departure during a volatile period for the electric vehicle maker.
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Viral Video: Babil Khan Cries, Calls Ananya Panday-Shanaya Kapoor And Arijit Singh "Rude": "Bollywood Is F***ed"
"I just want you guys to know that there are people like Arjun Kapoor, Siddhant Chaturvedi and Raghav Juyal, who are so, so rude," Babil Khan 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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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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In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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"We Hope That In India...": UN On Arvind Kejriwal's Arrest
A spokesperson for UN Secretary-General Antonio Guterres has said we very much "hope" that in India and any country that is having elections, people's "political and civil rights" are "protected" and everyone can vote in a "free and fair" atmosphere.
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''For Single People Only'': Man's QR Code T-Shirt At Ed Sheeran's Concert Goes Viral
A man took his dating game to the next level after he was spotted with a unique T-shirt with a QR code at Ed Sheeran'sconcert in Mumbai.
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
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Opinion: Sandeshkhali And The Stark Irony Of Mamata's 'Ma, Maati, Manush' Plank
Chief Minister Mamata Banerjee's clarion call of 'Ma, Maati, Manush' (mother, land and people), which swept her into power in 2011, seems steeped in irony today against accounts of late-night molestation of women, rape, land grab, and harassment of t
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
Elon Musk's Closest Confidant, Tesla's Senior Executive Quits
Omead Afshar, a powerful executive at Tesla Inc. and one of Elon Musk's closest confidants, has left the company, according to people familiar with the matter, the latest high-level departure during a volatile period for the electric vehicle maker.
-
Viral Video: Babil Khan Cries, Calls Ananya Panday-Shanaya Kapoor And Arijit Singh "Rude": "Bollywood Is F***ed"
"I just want you guys to know that there are people like Arjun Kapoor, Siddhant Chaturvedi and Raghav Juyal, who are so, so rude," Babil Khan 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.
-
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.
-
In Sandeshkhali Case, Power Of Attorney Charge Against Sheikh Shahjahan
The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned by the people of Sandeshkhali.
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
-
"We Hope That In India...": UN On Arvind Kejriwal's Arrest
A spokesperson for UN Secretary-General Antonio Guterres has said we very much "hope" that in India and any country that is having elections, people's "political and civil rights" are "protected" and everyone can vote in a "free and fair" atmosphere.
-
''For Single People Only'': Man's QR Code T-Shirt At Ed Sheeran's Concert Goes Viral
A man took his dating game to the next level after he was spotted with a unique T-shirt with a QR code at Ed Sheeran'sconcert in Mumbai.
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
-
Opinion: Sandeshkhali And The Stark Irony Of Mamata's 'Ma, Maati, Manush' Plank
Chief Minister Mamata Banerjee's clarion call of 'Ma, Maati, Manush' (mother, land and people), which swept her into power in 2011, seems steeped in irony today against accounts of late-night molestation of women, rape, land grab, and harassment of t
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
