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I-T likely to send notices over undisclosed foreign propertyThe Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...- WhatsApp stock tips: Nithin Kamath warns of more pump-and-dump schemes as ED freezes accounts worth Rs 200 croreIn a post on X, formerly Twitter, Kamath said such schemes remain a concern even in 2026, calling them one of the silliest ways for investo...
- ED freezes trading accounts in scam tied to social mediaLast week, the ED's Mumbai Zone conducted searches at 29 premises across six cities-Mumbai, Nashik, Ahmedabad, Gandhinagar, Surat and Bhavn...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement schemeIn a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment d...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- Dino Morea allegedly questioned for 6 hours by Mumbai Police in Rs 65.54 crore Mithi River scamDino Morea has reportedly been questioned for six hours by the Mumbai Police's Economic Offences Wing. The actor's name surfaced during the...
- SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption chargesThe Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...
- ED arrests KPSC chairman, member in veterinary recruitment scamIn a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Commission linked to a ...
- Parliamentary panel may recommend stricter monitoring of crypto transactions in IndiaA committee in Parliament is in the process of exploring the legal avenues for regulating cryptocurrency transactions and assets within Ind...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
- KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribesGyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper for money. The Enf...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
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