Marathi to be mandatory for rickshaw, taxi drivers in Maharashtra from May 1Starting from May 1, the Maharashtra government mandates that rickshaw and taxi drivers be fluent in Marathi. The Motor Transport Departmen...
14 Apr, 2026, 04.53 PM IST
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
14 Apr, 2026, 09.54 AM IST
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
14 Apr, 2026, 12.21 AM IST
School assembly news headlines for April 14: Top national, international, sports, business update and thought of the dayThe Supreme Court referred Teesta Setalvad's passport plea to a three-judge bench, while Akhilesh Yadav blamed BJP policies for Noida viole...
13 Apr, 2026, 05.19 PM IST
Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
13 Apr, 2026, 02.01 PM IST
Mumbai COVID centres 'scam': Shiv Sena (UBT) functionary Suraj Chavan appears before EDShiv Sena (UBT) functionary Suraj Chavan identifies himself as a secretary of Shiv Sena and a core committee member of Yuva Sena on his soc...
26 Jun, 2023, 03.48 PM IST
ED raids multiple locations in Mumbai, Pune & Surat in ABG Shipyard bank fraud caseAs many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laun...
26 Apr, 2022, 11.38 AM IST
Sanjay Raut accuses ED men of extortion; I-T raids on Thackeray, Parab aidesOn Tuesday, Raut submitted a list of names of people and firms raided by the ED. After being probed, they allegedly invested crores of rupe...
09 Mar, 2022, 12.29 PM IST
ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering caseThe ED's move comes following the registration of the new case and its February 15 raids in Mumbai into the operations of the underworld, l...
18 Feb, 2022, 12.43 PM IST
Yes Bank: ED raids Mumbai builder Omkar Realtors in money laundering caseThe action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, offici...
25 Jan, 2021, 03.00 PM IST
ED arrests alleged associate of Shiv Sena MLA in money laundering caseThe agency, they said, is probing Amit Chandole's role and alleged suspect dealings with Sarnaik, Tops Grup security providing service and ...
26 Nov, 2020, 01.42 PM IST
We are not afraid of probe: Raut over ED raids on Sena MLARaut also said that he will send a list of 120 BJP leaders to the ED and wait to see if they are called for questioning by the central agen...
25 Nov, 2020, 05.12 PM IST
PMC Bank: ED raids 6 locations, slaps money-laundering chargeThe raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central agency.
04 Oct, 2019, 11.23 AM IST
ED raids music companies to probe non-payment of royalties to singers, lyricists“Offices of T-Series, YRF Music, Saregama, Universal Music, and Sony Music have been raided by our officials across 4-5 cities,” a senior E...
04 Nov, 2017, 02.40 PM IST
Well known Mumbai diamond merchant raided by I-T authoritiesSources within the diamond trade believe that ED could have shared information with the tax department.
14 Jan, 2017, 03.28 PM IST
Mumbai Police has withdrawn security provided to bookie, says CM Devendra FadnavisMaharashtra Chief Minister Devendra Fadnavis today said the security provided to bookie Anil Jaisinghani has been withdrawn.
29 May, 2015, 02.16 PM IST
IPL raids: Maharashtra CM Devendra Fadnavis promises action against cops 'alerting' bookieFadnavis today said action will be taken against police officials who allegedly alerted a bookie ahead of Friday's ED raid in connection wi...
24 May, 2015, 01.10 PM IST