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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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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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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam 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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'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
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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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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Huge Fire Erupts At Enforcement Directorate Office In Mumbai, No One Hurt
The fire brigade received a call about the blaze at the multistorey Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office, around 2:30 am.
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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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BluSmart Co-Founder Puneet Jaggi Detained From Delhi Hotel: Sources
EV cab service BluSmart co-founder Puneet Jaggi has been detained from a hotel in Delhi by the Enforcement Directorate (ED) in a money laundering case linked to Gensol Group, another company that he co-founded, sources said today.
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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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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
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.
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam 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.
-
'Now Pattern, Allegations Without Evidence': Top Court Raps Central Agency
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without evidence
-
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).
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Huge Fire Erupts At Enforcement Directorate Office In Mumbai, No One Hurt
The fire brigade received a call about the blaze at the multistorey Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office, around 2:30 am.
-
"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.
-
BluSmart Co-Founder Puneet Jaggi Detained From Delhi Hotel: Sources
EV cab service BluSmart co-founder Puneet Jaggi has been detained from a hotel in Delhi by the Enforcement Directorate (ED) in a money laundering case linked to Gensol Group, another company that he co-founded, sources said today.
-
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.
