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ED BLACKMAILING ALLEGATIONS
'Fake and fabricated': TMC leader Kirti Azad dismisses claim of 20 rebel TMC MPs extending support to NDAAll India Trinamool Congress (AITC) leader Kirti Azad on Tuesday dismissed a viral social media post claiming that a "separate group" of 20...- BRS ''extorted crores via phone tapping'', claims Telangana CM Revanth ReddyTelangana Chief Minister A Revanth Reddy accused the previous BRS government of blackmailing businessmen and extorting vast sums through ph...
- China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
- SC seeks original records from MCA on closure of complaints against IndiabullsThe Supreme Court has directed the Ministry of Corporate Affairs to present original records concerning the closure of illegalities flagged...
- Union government should stop misusing ED, says DMKThe Supreme Court's stay on the Enforcement Directorate's probe against TASMAC is a significant setback to the BJP's alleged attempts to un...
- Who is Mahesh Langa, 'The Hindu' journalist accused of floating 200 firms in a multi-crore fraud?Journalist Mahesh Langa is accused of involvement in a multi-crore CGST fraud, involving 200 shell companies. The Enforcement Directorate c...
- BJP unable to mobilise funds as it's almost certain of losing 5 state elections: CM SiddaramaiahSiddaramaiah alleged that former BJP MLA Madal Virupakshappa went to jail after getting caught red-handed while taking hefty bribes, but wh...
- ED arrests bookie Anil Jaisinghani in money laundering case linked to IPL bettingThe ED was acting upon an open non-bailable warrant issued in the past against Jaisinghani by an Ahmedabad court that was issued in connect...
- Congress demands Nagaland CM's resignation over graft chargesSingh alleged if the coalition returns then draconian laws like the Citizenship Amendment Act and Uniform Civil Code may be imposed upon th...
- Odisha honeytrap case: Another Odia film producer appears before EDThe woman blackmailer had lodged a complaint against the film producer before city Mahila police station in 2017. In the complaint, Archana...
- National Conference and BJP are in a secret alliance in Kashmir: Srinagar Mayor“If the BJP continues this secret alliance with the NC, then I and other people like me who have entered politics to fight against the ‘dyn...
- Indiabulls Housing Finance officials 'stop' ED sleuths from conducting searchesThe agency was carrying out searches in connection with a 2021 money laundering case registered by the agency in connection with a plot in ...
- Indiabulls Housing Finance declines 7% as ED conducts raids in MumbaiAccording to reports, the probe agency’s investigation is based on an Enforcement Case Information Report (ECIR) filed by the Enforcement D...
- ED ignoring misdeeds of BJP leaders: Shiv Sena's Sanjay RautSomaiya was 'aware' of the PMC bank scam and people close to him withdrew money before the bank went bust. Raut alleged Neil Somaiya's proj...
- Instant loan app fraud cases under ED scannerOfficial sources said the Enforcement Directorate (ED) has "enlarged" its investigation to probe these FIRs and complaints filed by the two...
- Top tax official who made sensational allegations against CBDT chairman gets promotedAlka Tyagi, Chief Commissioner of IT(Unit 2) had written to FM that a previously disposed of vigilance case against her was now being used ...
- Soccer-France chief opens door for Benzema returnSOCCER-FRANCE/BENZEMA:Soccer-France chief opens door for Benzema return
- Supreme Court: Plea against Subrata Roy maintainableThe bench also issued notice to Roy and his two employees, who were working with his news channel, seeking their response on why probe be n...
- 2G: Supreme Court to take cognisance of CBI keeping scribe in dark about his caseThe Supreme Court today decided to take cognizance of the case of CBI keeping a scribe in the dark for 20 months about the closure of preli...
- 2G scam: SC issues contempt notice to Sahara chief, Subrata Roy and 2 journalists for allegedly interfering in the caseThe bench also banned Sahara India news network and its sister concerns from publishing and broadcasting any story relating to Rajeshwar Si...
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