Searched for
ED
ED probes 21L trail to retd Punjab official's wife in border land caseThe Enforcement Directorate is investigating a money-laundering case linked to illegal land transfers in Pathankot, Punjab. Investigators a...- NYC Brooklyn building collapse: 1 killed, many persons trapped as New York City firefighters conduct rescue operation in war footing mannerBuilding collapse New York City has claimed one life and injured many as rescure efforts were going on.
- Neither Rahul nor I ever received a penny: Sonia Gandhi on National Herald issueSonia Gandhi emphasizes that neither she nor Rahul received any benefits from the National Herald revival. She describes the emotional impa...
- Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...
- ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMOThe Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to i...
- Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officerThe Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired publ...
- Growing demand, demographics, digital agenda & energy security are long-term and secular tailwinds for India: Macquarie’s Ed NorthamHead of green Investments for the Australia’s largest asset manager said the firm is looking to reboot its India operations. While renewabl...
- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...
- Delhi HC grants 7-day custody parole to Al Falah University chairman to tend to ailing wifeThe Delhi High Court has granted a seven-day custody parole to Jawad Ahmed Siddiqui, chairman of Al Falah University, who sought interim ba...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- EPFO reveals conditions to join EPF, EPS and EDLIThe Ministry of Labour and Employment has raised the Employees' Provident Fund wage ceiling to enhance participation. Employees earning bet...
- SC sends Azam Khan's ED bail plea to Allahabad HC, seeks interim order on Nov 16The Supreme Court has sent the bail petition of Azam Khan, a Samajwadi Party leader, to the Allahabad High Court. It has requested a divisi...
- Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' caseEnforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part o...
- ED raids Punjab AAP MLA, family in PMLA caseThe Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to all...
- Mahadev promoter faces ED trial for money laundering under online betting caseCBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcemen...
- SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this weekMohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED short...
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...
- SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering caseSamajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. Aft...
- King first song out: Shah Rukh Khan, Deepika Padukone set screens on fire. But Arijit Singh and Ed Sheeran's collab takes over the internetShah Rukh Khan has released the first song from his upcoming movie King, celebrating his birthday. The song, featuring Deepika Padukone, is...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
Load More
