26 h. ago India's financial crime fighting agency summons Google, Meta executives, sources say

India's financial crime fighting agency summons Google, Meta executives, sources say  Reuters

Events

28 h. ago Enforcement Directorate Issues Notice to Google, Meta Over Online Betting Advertisements

The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of online betting apps.

Events

30 h. ago Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case

The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money...

Politics

41 h. ago Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam

The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.

Politics

41 h. ago PwC FEMA Case: PMLA Tribunal Confirms Breach, Slashes Penalty By Over Rs 150 Crore

ED in 2019 issued FEMA notice against PwC for illegally routing FDI into a non-permitted sector by disguising capital inflows as grants.

Politics

45 h. ago Fake Call Centre Scammed Foreigners, Busted. Assets Attached By ED

The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act...

Politics

53 h. ago "Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra

Congress MP Rahul Gandhi has backed his brother-in-law, businessman Robert Vadra, after the Enforcement Directorate filed a chargesheet against him Thursday afternoon.

Politics

57 h. ago Raids At Bhupesh Baghel's Home In Connection With Case Against Son

Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him...

Politics

69 h. ago Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Land Case

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet.

Events

2 d. ago Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam

The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the...

Politics

3 d. ago 'Trace Them...': Supreme Court Orders Hunt For Russian Woman, Child

In a dispute pertaining to a custody of a four-year-old child, the Supreme Court directed the External Affairs and Home ministries to issue look-out notices to track a Russian women who allegedly...

Events

3 d. ago Supplementary Chargesheet Filed Against Firm For Cheating 5,000 Investors

Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.

Economics

3 d. ago Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the...

Politics

4 d. ago Over 75,000 Employees Fired in 2025: These Firms Conducted Mass Layoffs

Layoffs in tech never really stopped in the post-pandemic world. Since the end of 2021, tech companies have been laying off employees in large numbers. Unfortunately, 2025 was also not different, as...

Events

4 d. ago Top Court Seeks States' Reply On QR Code Order For Kanwar Yatra Route Eateries

The Supreme Court on Tuesday issued notices to the Uttar Pradesh and Uttarakhand governments on a plea challenging orders to eateries along the Kanwar Yatra route to display QR code stickers with...

Events

6 d. ago Robert Vadra Reaches Probe Agency Office, Wife Priyanka Gandhi By His Side

Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra and brother-in-law of Leader of Opposition Rahul Gandhi, has appeared before the Enforcement Directorate for questioning in a...

Politics

6 d. ago Indian Man's Malaysia Visit Leaves Him Speechless: "Top Class Civic Sense"

The post sparked a lively online discussion about the disparity between India's potential and the everyday reality faced by its citizens.

Politics

8 d. ago ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.

Events

9 d. ago Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case

The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.

Politics

9 d. ago No Tax Notice Issued To Eknath Shinde; Case Selection Part Of Scrutiny Process: Govt Sources

Taxpayers claiming reduction in excess of Rs 5 crore may trigger an automated scrutiny notice.

Politics