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ED BLACKMAILING ALLEGATIONS
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...08 Oct, 2025, 11.11 PM IST- 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...23 May, 2025, 01.11 AM IST
- 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...30 Oct, 2024, 12.44 PM IST
- 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...18 Oct, 2023, 02.52 PM IST
- 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...08 Apr, 2023, 09.33 PM IST
- 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...24 Jan, 2023, 09.21 AM IST
- 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...29 Nov, 2022, 10.31 PM IST
- 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...25 Nov, 2022, 11.03 AM IST
- 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 ...22 Feb, 2022, 02.17 PM IST
- 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...22 Feb, 2022, 09.58 AM IST
- 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...15 Feb, 2022, 11.19 PM IST
- 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...04 Jan, 2021, 06.18 PM IST
- 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 ...08 Oct, 2019, 05.44 PM IST
- Soccer-France chief opens door for Benzema returnSOCCER-FRANCE/BENZEMA:Soccer-France chief opens door for Benzema return04 Sep, 2016, 05.41 PM IST
- 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...09 Dec, 2013, 02.57 PM IST
- 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...09 May, 2013, 02.32 PM IST
- 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...07 May, 2011, 02.45 AM IST
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