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HEMANT SOREN ED ARREST
How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...- Committee to probe 'irregularities' in pilgrims' offerings at Badrinath DhamAllegations of mishandling pilgrim offerings at Badrinath Dham have prompted the Badrinath-Kedarnath Temple Committee to form a four-member...
- 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...
- BJP leader Tamilisai Soundararajan defends DMK ex-minister's arrest by TVK govtSenior BJP leader Tamilisai Soundararajan defended her stance on the arrest of former DMK minister Anitha R Radhakrishnan, emphasizing the ...
- DMK MLA arrested over remarks on Tamil Nadu CMTiruchendur MLA Anitha R Radhakrishnan was arrested in Thoothukudi for allegedly making derogatory remarks against Chief Minister C Joseph ...
- CBI nabs three people in ₹2.07 cr digital arrest scamThe CBI has apprehended three individuals in connection with a massive ₹2.07 crore digital arrest scam. Following raids in Odisha and Rajas...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- 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...
- 'Built for parents, not students': Ankur Warikoo's take on why most Indian EdTech companies struggledEntrepreneur Ankur Warikoo has ignited a discussion on India's EdTech sector, asserting that many companies prioritized parents over studen...
- 23 Opposition parties send joint memo to CJI Surya Kant over SIR, ECITwenty-three opposition parties presented a joint memorandum to the Chief Justice of India, alleging "irregularities" and "bias" by the Ele...
- Twenty-three parties, Independent MP write to Chief Justice on SIR, role of ECTwenty-three political parties, including INDIA bloc members, AAP, and DMK, have jointly written to the Chief Justice of India concerning t...
- 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...
- 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 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...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Jharkhand Rajya Sabha poll NDA moves MLAs to hotel; INDIA Bloc meets at CM houseWith the Rajya Sabha elections looming on June 18, political parties in Jharkhand are strategically securing their MLAs. In a bid to stave ...
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