2 h. ago Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy

The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his...

Politics

42 h. ago Publicis sues India antitrust body for denying case files in ad agencies probe

Publicis sues India antitrust body for denying case files in ad agencies probe  Reuters

Politics

7 d. ago AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency

Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's...

Politics

1 week ago Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case

In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.

Politics

1 week ago Probe Agency Conducts Raids In Case Against Ex IAS Officer In Assam

The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma...

Events

1 week ago Anil Ambani To Appear Before Probe Agency ED Bank Loan Fraud Case Today

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money...

Politics

1 week ago Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide

A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious...

Events

1 week ago Opinion: Malegaon Blast And Pragya Singh's Big Charge Against Probe Agency

Was the Maharashtra Anti-Terrorism Squad or ATS putting pressure on Sadhvi Pragya Singh to implicate Prime Minister Narendra Modi and Uttar Pradesh Chief Minister Yogi Adityanath in the Malegaon bomb...

Politics

3 w. ago "Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers

Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing...

Events

4 w. ago ‘Premature, speculative’, says US probe agency NTSB chief on Air India Ahmedabad crash media reports

‘Premature, speculative’, says US probe agency NTSB chief on Air India Ahmedabad crash media reports  The Indian Express

Events

4 w. ago 'Investigations of this magnitude take time': US probe agency slams media reports on Air India 171 crash;

'Investigations of this magnitude take time': US probe agency slams media reports on Air India 171 crash;  Times of India

Events

4 w. 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

4 w. ago "Premature, Speculative": US Probe Agency Chief On Air India Crash Reporting

"Premature, Speculative": US Probe Agency Chief On Air India Crash Reporting  NDTV

Events

4 w. 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