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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Amid H-1B Visa Debate, Team Trump's Call To "Prioritize Qualified Americans"
In yet another crackdown on immigration, the Donald Trump administration in the United States has pledged to ensure employers follow H-1B visa rules and "prioritise qualified Americans" over foreign workers.
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Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorate sources claim to have written to the state government to file another FIR against him for an alleged Rs 1,020 crore corruption.
-
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Amid H-1B Visa Debate, Team Trump's Call To "Prioritize Qualified Americans"
In yet another crackdown on immigration, the Donald Trump administration in the United States has pledged to ensure employers follow H-1B visa rules and "prioritise qualified Americans" over foreign workers.
-
Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
-
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
