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Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
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Supreme Court Confirms Medha Patkar's Conviction In Defamation Case
The Supreme Court on Monday refused to interfere with the conviction of activist Medha Patkar in the 2021 criminal defamation case filed against her by V.K. Saxena -- the now Lieutenant Governor of Delhi.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Trump Orders Federal Law Enforcers Onto Streets Of Washington DC
With President Donald Trump calling for a federal takeover of the nation's capital city, the White House says there will be an increased presence of federal law enforcement on the streets of Washington, DC, for at least the next week.
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AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
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Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
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"I've Finally Made It": JD Vance Reacts To Animated Debut On 'South Park'
US Vice President JD Vance on Thursday reacted to South Park's latest episode in which he was mocked alongside President Donald Trump and other members of his administration.
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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Enforcement Directorate Can't Act Like "Crook": Top Court Flags Low Conviction Rates
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the Supreme Court said on Thursday as it flagged low conviction rates in cases investigated by the central agency.
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Flying To The US? These Everyday Indian Items Could Get You In Trouble
The U.S. Customs and Border Protection (CBP) enforces these laws from various federal agencies, including the Department of Agriculture (USDA) and the Centres for Disease Control and Prevention (CDC), aiming to protect public health, safety, and national interests.
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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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.
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"School-Like Mentality": Employee Slams Indian Company's Rigid Time Policy
A Reddit user has slammed the "school-like mentality" of Indian companies after receiving a message from his employer enforcing a strict 9:30 am reporting time.
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Bill And Hillary Clinton Ordered To Testify In Jeffrey Epstein Probe
House Oversight Committee Chair James Comer, a Republican, issued the orders as part of an investigation into alleged failures in enforcing sex trafficking laws.
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Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Directorate's Hyderabad office in connection with the alleged online betting games promotion case Monday.
-
Supreme Court Confirms Medha Patkar's Conviction In Defamation Case
The Supreme Court on Monday refused to interfere with the conviction of activist Medha Patkar in the 2021 criminal defamation case filed against her by V.K. Saxena -- the now Lieutenant Governor of Delhi.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
Trump Orders Federal Law Enforcers Onto Streets Of Washington DC
With President Donald Trump calling for a federal takeover of the nation's capital city, the White House says there will be an increased presence of federal law enforcement on the streets of Washington, DC, for at least the next week.
-
AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
-
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari against a trial court's order declaring him a "fugitive economic offender".
-
"I've Finally Made It": JD Vance Reacts To Animated Debut On 'South Park'
US Vice President JD Vance on Thursday reacted to South Park's latest episode in which he was mocked alongside President Donald Trump and other members of his administration.
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
Enforcement Directorate Can't Act Like "Crook": Top Court Flags Low Conviction Rates
The Enforcement Directorate cannot act like a "crook" and has to confine itself within the four corners of the law, the Supreme Court said on Thursday as it flagged low conviction rates in cases investigated by the central agency.
-
Flying To The US? These Everyday Indian Items Could Get You In Trouble
The U.S. Customs and Border Protection (CBP) enforces these laws from various federal agencies, including the Department of Agriculture (USDA) and the Centres for Disease Control and Prevention (CDC), aiming to protect public health, safety, and national interests.
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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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.
-
"School-Like Mentality": Employee Slams Indian Company's Rigid Time Policy
A Reddit user has slammed the "school-like mentality" of Indian companies after receiving a message from his employer enforcing a strict 9:30 am reporting time.
-
Bill And Hillary Clinton Ordered To Testify In Jeffrey Epstein Probe
House Oversight Committee Chair James Comer, a Republican, issued the orders as part of an investigation into alleged failures in enforcing sex trafficking laws.
