Searched for
ED PROBE
TMC paid over 2X average rate for Carewell jet: EDThe Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more per flying hour fo...14 Sep, 2026, 12.23 AM IST- ED raids Karnataka minister Satish Jarkiholi, family members over excise licence probeThe Enforcement Directorate searched premises linked to Minister Satish Jarkiholi and his family. These searches are part of an investigati...09 Sep, 2026, 07.24 PM IST
- 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...08 Sep, 2026, 12.51 PM IST
- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul HaqueThe ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering pro...08 Sep, 2026, 12.41 AM IST
- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...07 Sep, 2026, 09.27 PM IST
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...07 Sep, 2026, 05.24 PM IST
- 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 ...07 Sep, 2026, 11.16 AM IST
- 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...07 Sep, 2026, 08.54 AM IST
- 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 ...05 Sep, 2026, 11.31 PM IST
- 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 ...03 Sep, 2026, 09.56 PM IST
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- 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...03 Sep, 2026, 10.07 AM IST
- 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...02 Sep, 2026, 11.33 AM IST
- 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...01 Sep, 2026, 12.08 PM IST
- 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...30 Aug, 2026, 07.57 PM IST
- 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...28 Aug, 2026, 08.34 PM IST
- 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...28 Aug, 2026, 02.02 PM IST
Load More
