16 h. ago Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case

The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023,...

Politics

52 h. ago CBI Court Refuses To Discharge Abhay Lodha In Alleged Bank Fraud Case

A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his "positive involvement" in the crime was apparent.

Events

53 h. ago Probe Agency Asks For KTR's Phone, Lawyers Say 'Can't Seek Personal Devices'

The Bharat Rashtra Samithi (BRS) in Telangana is feeling the political heat this summer with investigation agencies seemingly pressing the accelerator button on multiple cases in which fingers are...

Politics

54 h. ago Probe Agency Summons DK Shivakumar In Fraud Case Linked To Conwoman: Report

The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe...

Politics

54 h. ago DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report

The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe...

Politics

6 d. ago Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims

In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore...

Events

7 d. ago British Agency To Send Team To India For Air India Plane Crash Probe

A British agency that investigates civil aircraft accidents and serious incidents on Thursday said it will be deploying a multidisciplinary investigation team to India to support the Indian-led...

Events

8 d. ago Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case

The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam,...

Politics

9 d. ago Robert Vadra Summoned Today For Questioning In Land Deal Case

Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land deal case by the Enforcement Directorate.

Politics

1 week ago Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations

Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.

Economics

1 week ago Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and...

Politics

3 w. ago Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam

The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.

Politics

4 w. ago Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency

The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the...

Politics

4 w. ago Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency

The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.

Politics