9 h. ago 'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims

Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.

Politics

13 h. ago Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC

The Enforcement Directorate said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu.

Events

3 d. ago Probe Agency Attaches MLA Sukhpal Khaira's Chandigarh House In Drugs Case

The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money...

Society

4 d. ago Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home

Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam...

Events

4 d. ago Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency

The Enforcement Directorate (ED) this morning raided several locations linked to former Chhattisgarh Chief Minister Bhupesh Baghel, including his house in Bhilai.

Politics

4 d. ago Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Scam

The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money...

Politics

6 d. ago Probe Agency Seizes Business Jet At Hyderabad Airport In Ponzi "Scam" Case

The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly...

Transport

1 week ago Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries

Politics

2 w. ago Complaint Filed Against Congress Leader Sam Pitroda In Land Scam Case

A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in...

Politics

2 w. ago Bihar Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh: Cops

A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.

Events

2 w. ago Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Arrested: Cops

A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.

Events

2 w. ago BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation

The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations.

Politics

3 w. ago Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources

President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets,...

Politics

3 w. ago Adani Group Announces Rs 2,000 Crore Donation For Setting Up Schools

Adani group on Monday announced Rs 2,000 crore donation for building at least 20 schools across the country as it continued to reveal details of the Rs 10,000 crore charity committed at the wedding of...

Politics