ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
29 Jun, 2026, 12.48 PM IST
Tehran-Dubai flights to resume Monday: Iranian mediaFlights between Tehran and Dubai are set to resume on Monday, according to Iranian state media. This comes just weeks after Iran launched d...
28 Jun, 2026, 10.20 PM IST
China backs Bangladesh's new government: Xi tells PM Tarique RahmanBangladesh Prime Minister Tarique Rahman concluded his Beijing visit by meeting President Xi Jinping, who pledged China's support for Dhaka...
26 Jun, 2026, 01.07 PM IST
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
26 Jun, 2026, 11.21 AM IST
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
25 Jun, 2026, 09.38 PM IST
ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
25 Jun, 2026, 05.33 PM IST
Saudi Arabia introduces online portal for foreign property ownershipSaudi Arabia has unveiled a new digital platform, "Saudi Properties," simplifying foreign property ownership. This initiative, aligned with...
25 Jun, 2026, 03.02 PM IST
How Dubai is trying to bring tourists and investors back after months of regional tensionsDubai convened business leaders following Iran's strikes to mitigate economic fallout, pledging $681 million in support. While a preliminar...
25 Jun, 2026, 02.59 PM IST
What should Dubai residents know about new ‘flexi rent’ plan that will allow tenants to pay monthlyDubai is revolutionizing its rental system with the 'Flexi Rent' program, allowing tenants to pay rent in monthly, quarterly, or semi-annua...
25 Jun, 2026, 01.37 PM IST
India's GIC Re plans to reduce share of overseas property risk as climate losses riseIndian reinsurer GIC Re is strategically shifting its overseas business focus. Amidst escalating climate-related losses globally, the compa...
24 Jun, 2026, 02.58 PM IST
Oman eases residency rules for foreign investors, expands family sponsorship eligibilityOman is boosting its appeal to foreign investors and property buyers with significant reforms to its residency laws. New "Owner Visas" simp...
23 Jun, 2026, 11.49 AM IST
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
22 Jun, 2026, 12.02 AM IST
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
21 Jun, 2026, 11.39 AM IST
Indian buyers return cautiously to Dubai realty market after US-Iran deal, ticket sizes fallIndian property investors are returning to Dubai cautiously, with inquiries down and a shift towards smaller, rental-yield focused investme...
20 Jun, 2026, 10.58 AM IST
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
15 Jun, 2026, 01.48 PM IST
'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
15 Jun, 2026, 01.03 PM IST
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
09 Jun, 2026, 10.07 AM IST