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ENFORCEMENT DIRECTORATE
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...- Delhi court adjourns framing of charges in ED's land-for-job, IRCTC cases against Lalu Prasad YadavA Delhi court adjourned framing charges against Lalu Prasad Yadav and others. The land-for-job case was adjourned to September thirtieth. T...
- 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...
- 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...
- Brazil fines TikTok $30 million in 'powerful signal' over child safetyBrazil's data protection agency on Tuesday fined TikTok nearly $30 million for failing to implement child safety measures in what it said w...
- CBI court rejects discharge plea of PNB scam accused Shetty's wife in DA caseA special CBI court has refused to discharge Ashalatha Shetty, wife of former Punjab National Bank deputy manager Gokulnath Shetty, in a di...
- Banks told to have stricter norms for eligibility of forensic auditorsBanks are tightening their forensic auditor empanelment framework. This action follows Enforcement Directorate observations against two aud...
- Karnataka BJP escalates Valmiki scam fight, plans overnight Assembly dharnaThe BJP intensified its confrontation with the state government on Monday. Opposition legislators disrupted Assembly proceedings, demanding...
- Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's pleaThe Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivate...
- 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...
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- No politics in 'Operation Toofan', applies equally to all: Keralam Home MinisterKerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- Supreme Court directs Allahabad High Court to defer case over Rahul Gandhi's assetsThe Supreme Court has directed the Allahabad High Court to defer proceedings concerning Rahul Gandhi. A BJP worker had filed a plea allegin...
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