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ENFORCEMENT DIRECTORATE CHARGE SHEET
ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...- IRB Infrastructure Trust to transfer two BOT Highway assets with enterprise value of Rs 4,605 croreIRB Infrastructure Developers announced a significant deal where its sponsored platforms will transfer two BOT highway assets, Solapur Yede...
- Restaurant in Punjab ordered to pay Rs 5,000 after adding Rs 129 service charge without consent and refusing to remove itA Chandigarh consumer commission has ordered a Bathinda rooftop restaurant to refund Rs 129 in service charge and pay Rs 5,000 as compensat...
- Bijay Kumar Mohanty assumes additional charge as CMD, IREDAIndia's state owned Indian Renewable Energy Devlopment Agency (IREDA) on Wednesday, says its director of Finance, Bijay Kumar Mohanty who h...
- Saleem Ahmad takes additional charge as Ircon chairman and managing directorSaleem Ahmad, CMD of Rail Vikas Nigam Limited, has taken on the additional role of leading Ircon International Limited. Ahmad stressed stak...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- Mahesh Dixit takes charge as new Intelligence Bureau chiefSenior IPS officer Mahesh Dixit has assumed charge as the new Director of the Intelligence Bureau, succeeding Tapan Kumar Deka. A 1993-batc...
- UK announces tougher rules to remove illegal migrants and foreign criminalsBritain is set to significantly boost its detention capacity for illegal immigrants by 40% over the next decade, aiming to remove over 45,0...
- NIA arrests TMC councillor Shakir Ali in 2023 Rishra Ram Navami violence caseThe National Investigation Agency (NIA) has arrested Shakir Ali, husband of former TMC MP Aparupa Poddar and a local leader, in connection ...
- How often should you wash your bed sheets? Doctors share 6 signs your bed sheets need washingYour bedsheets harbor dead skin cells, sweat, and bacteria, creating a breeding ground for microscopic organisms. Experts strongly advise w...
- SIA names Yasin Malik in charge sheet over 1990 killing of Kashmiri Pandit nurseSarla Bhat, a Kashmiri Pandit nurse abducted and killed in 1990, is the subject of a 737-page charge sheet filed by the SIA in Srinagar. Ya...
- PRISM’s IPO filing mentions Zostel case, CCI investigationIn its UDRHP-I filing to Sebi, the company any 'adverse' outcome in legal proceedings involving Zostel may materially and adversely affect ...
- Yasin Malik named as main accused in charge sheet in brutal 1990 killing of nurse Sarla Bhat by terroristsA groundbreaking development has emerged as the State Investigation Agency has lodged a comprehensive 700-page chargesheet against Yasin Ma...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Lance Schroyer ICE Nomination: All about ex-Police officer from Oklahoma set to be next director of US Immigration and Customs Enforcement agencyLance Schroyer was a former state trooper and United States Marine "with DECADES of experience locking up the worst of the worst," said U.S...
- NIA names doctor as key conspirator in Red Fort blastNIA has identified paediatrician Muzafar Ahmed as the mastermind behind the 2025 Red Fort blast, a deadly Vehicle-Borne Improvised Explosiv...
- 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 ...
- 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...
- 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...
- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
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