Fri, Jun 28, 2024
Former CM Hemant Soren got bail from Jharkhand HC, arrested by ED on January 31
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Wed, Apr 24, 2024
In a circular, the Reserve Bank said it has come across instances of unauthorised entities offering foreign exchange (forex) trading facilities to Indian residents with promises of disproportionate/exorbitant returns.
Thu, Apr 18, 2024
ED's big action against actor Shilpa Shetty's husband Raj Kundra, ED's action in money laundering case, see complete details in this video.
Thu, Mar 28, 2024
India's financial crime-fighting agency arrested Kejriwal last week in connection with corruption allegations related to the city's liquor policy and he was remanded to its custody until Thursday, weeks before India begins voting in general elections on April 19.
Tue, Mar 26, 2024
The high court has also ordered the CBI to investigate the role and complicity of bank officials who facilitated the approval of loans and subsequent auction proceedings in favour of Agritrade Power Venture.
Tue, Mar 19, 2024
ED links CM Arvind Kejriwal's name with accused in Delhi liquor scam in press release
Tue, Oct 10, 2023
In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has arrested four people, including a Chinese national and the MD of Lava International in connection with its probe into an alleged money laundering case.
Sat, Sep 02, 2023
Jet Airways owner Naresh Goyal was arrested by ED, and produced in PMLA court of Mumbai, in many cases including money laundering
ED arrested Jet Airways owner Naresh Goyal in a money laundering case.
Wed, Jun 14, 2023
Senthil Balaji news: Tamil Nadu Electricity Minister V Senthil Balaji was admitted to the Intensive Care Unit (ICU) of a government hospital here early on Wednesday, DMK leaders said, after he complained of uneasiness during the Enforcement Directorate raids (ED) at his premises that were on since June 13.
Fri, Jun 09, 2023
M3M director arrested: The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday. Roop Kumar Bansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday, they said.
Sat, Apr 29, 2023
According to the ED, the company has booked around Rs 944 crore in the name of advertisement and marketing expenses, including the amount remitted to foreign jurisdictions.
Mon, Mar 20, 2023
Kavitha left the agency's office around 9:15 pm flashing a victory symbol as her SUV waded through waiting journalists and police personnel on duty.
Wed, Mar 08, 2023
According to a source, she might be confronted with the Hyderabad-based businessman Arun Pillai --also from the South Group -- who was arrested on Tuesday.
Wed, Sep 28, 2022
The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.
Thu, Sep 22, 2022
LIVE UPDATES: NIA , ED, ATS Raids on PFI; terror search operation latest news: It is a BIG ACTION by PM Modi, Home Minister Amit Shah against terrorists and people supporting terrorists.
Fri, Sep 16, 2022
It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.
Mon, Sep 12, 2022
In a separate missive to T.K. Pandey, Secretary, DIPAM, the AIBOA General Secretary S. Nagarajan has called for a proper "forensic audit" into the UTI-AMC's investments in DHFL Securities.
Mon, Sep 05, 2022
Paytm said, "We are, and will continue to, fully cooperate with the authorities, and all the directive actions are being duly complied with."
Sat, Sep 03, 2022
The federal probe agency said it has seized Rs 17 crore worth funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities", during the raids.
Thu, Aug 25, 2022
Prem Prakash ED Raid: The Enforcement Directorate (ED) has arrested an alleged middleman identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining and extortion case in Jharkhand, officials said on Thursday, IANS reported.
Thu, Aug 04, 2022
Sanjay Raut did not get relief. ED's custody extended till August 8. Know full news from Subodh Mishra.
Wed, Aug 03, 2022
Delhi Herald House sealed by ED. Office will not be opened without permission. What does Congress have to say on this? Watch full news in this video.
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