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DIRECTORATE OF ECONOMIC OFFENCES
US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- New labour code: Can higher gratuity and social security costs under Social Security Code, 2020 be offset by employers by salary restructuring ?The recent notification of the Social Security (Central) Rules, 2026 under the Code on Social Security, 2020 marks a significant shift in I...
- Bihar govt transfers 11 IAS, 16 IPS officers in major bureaucratic reshuffleBihar's NDA government has conducted a significant administrative overhaul. Eleven IAS and sixteen IPS officers have been transferred. Key ...
- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- Courts must take a 'strict approach' in economic offences, says SCThe Supreme Court rejected retired IAS officer Pradeep Nirankarnath Sharma's plea for discharge in a 2023 illegal land allotment scandal ca...
- After fresh FIR, ED arrests retired IAS officer Anil TutejaThe federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a...
- Now Rs 2,000 cr Ponzi racket detected in West Bengal"Another Kolkata-based businessman, Shanti Surana was arrested recently from his residence at Ballygunge also in south Kolkata. Initially, ...
- Action initiated against 7 people under fugitive economic offenders law: GovtThe Fugitive Economic Offenders Act, 2018 got President's assent in August this year.
- More assets of Subhiksha founder R Subramanian attached in bank fraud caseSubramanian, who founded retail chain Subhiksha and also ran a chit fund scheme, was arrested recently on charges of defrauding Bank of Bar...
- Alchemist Group faces trouble in Bengal; State police lens on KD Singh’s empireThe Alchemist Group, with business interests in finance, hatcheries, three Darjeeling tea gardens, properties, and processed chicken stores...
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