Searched for
ED INVESTIGATION
ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Rajesh Exports repays ₹510 crore dues to Canara Bank after DRT orderCanara Bank recovered all dues totaling ₹510 crore from Rajesh Exports. This recovery followed an order by a debt recovery tribunal. The ba...
- Karnataka CID arrests IAS officer in recruitment scam caseThe IAS officer Gyanendra Kumar Gangwar was arrested by the criminal investigation department on Sunday, due to his involvement in the Karn...
- Karnataka Governor accepts Nagendra's resignation as ministerKarnataka Governor Thaawarchand Gehlot accepted Minister B Nagendra's resignation. This resignation followed allegations in an Rs 89 crore ...
- "Nagendra's resignation victory for Dalits, not BJP alone", says Karnataka LoP R AshokaKarnataka Leader of Opposition (LoP) R Ashoka on Saturday said that Congress leader B Nagendra's resignation from the state cabinet was the...
- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
Load More
