Searched for
ED ACTION AGAINST VATIKA
Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promotersAnil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of f...01 Oct, 2026, 02.02 PM IST- KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribesGyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper for money. The Enf...01 Oct, 2026, 09.25 AM IST
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...01 Oct, 2026, 09.19 AM IST
- J&K parties seek action against Chief, Law Secretaries over statehood resolutionPolitical factions in Jammu and Kashmir, excluding the BJP, are calling for the dismissal of two senior bureaucrats who opposed a statehood...01 Oct, 2026, 12.14 AM IST
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...29 Sep, 2026, 10.15 AM IST
- Trai mandates telcos to take action against spammers identified by their AI-based caller IDTrai has tightened rules against spam calls, mandating telecom operators to act on callers flagged as suspected spammers by AI-based system...28 Sep, 2026, 11.28 PM IST
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...27 Sep, 2026, 08.10 PM IST
- ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...27 Sep, 2026, 05.10 PM IST
- Ed Sheeran concerts in Massachusetts canceled due to storm warnings. Here's how to get a refundSevere weather warnings have forced the cancellation of Ed Sheeran's concerts at Gillette Stadium in Massachusetts. The decision was made i...25 Sep, 2026, 09.34 PM IST
- 'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raidsAmrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...25 Sep, 2026, 03.22 PM IST
- Strict action against agencies duping people with foreign job, education offers: Kerala HM Chennithala after complaints surgedKeralam Home Minister Ramesh Chennithala announced that police will crack down on fraudulent job agencies. Complaints have surged from youn...25 Sep, 2026, 02.06 PM IST
- AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in PunjabPunjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations in the state, accus...24 Sep, 2026, 01.23 PM IST
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...22 Sep, 2026, 09.31 PM IST
- ED's National Herald case cannot stand on a private complaint: Sonia, Rahul Gandhi tell Delhi HCThe Gandhis' reply say that the words "private complaint" appear nowhere in the PMLA. They call this case the only instance in India where ...22 Sep, 2026, 09.19 PM IST
- Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...22 Sep, 2026, 07.21 PM IST
- ED raids ex-Haryana minister Gopal Kanda in PMLA case linked to real estate 'fraud'The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...17 Sep, 2026, 12.26 PM IST
- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...15 Sep, 2026, 08.49 PM IST
Load More
