13 h. ago Probe Agency Arrests Former Rajasthan Minister In Money Laundering Case

The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme,...

Politics

61 h. ago UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India

UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India  NDTV

Events

69 h. ago Probe Agency's Complaint Against Journalist Mahesh Langa In Laundering Case

The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act...

Politics

5 d. ago "I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case

Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi...

Politics

6 d. ago 'Used It As ATM': Anurag Thakur Slams Congress Over National Herald Case

The ruling BJP kept the heat on the opposition party following the probe agency's chargesheet against the Gandhis in the National Herald Case.

Politics

7 d. ago Probe Agency Records Robert Vadra's Statement For 6 Hours In Land Deal Case

ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008...

Politics

7 d. ago Haryana Land Deal: Robert Vadra Appears Before Probe Agency On 3rd Day

Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the ED on the third straight day on Thursday for questioning in a money laundering case.

Politics

7 d. ago Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co

The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.

Politics

8 d. ago "They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2

"They love me a lot": Robert Vadra as he leaves after questioning by probe agency ED on Day 2, called again tomorrow

Politics

8 d. ago "People Would Like To See Me...": Robert Vadra Hints At Political Debut

Robert Vadra on Wednesday claimed he is being targeted by probe agencies as he is part of the Gandhi family and that things would have been different had he been part of the BJP.

Politics

8 d. ago Before Robert Vadra's Questioning By Probe Agency, A Hug From Priyanka Gandhi

Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.

Politics

9 d. ago Sonia, Rahul Gandhi Named In Probe Agency Chargesheet In National Herald Case

Probe agency ED files chargesheet against Sonia Gandhi, Rahul Gandhi in National Herald Case

Politics

9 d. ago Robert Vadra Summoned By Probe Agency For Questioning In Land Deal Case

Businessman Robert Vadra, brother-in-law of Leader of Opposition Rahul Gandhi, has been summoned today by the Enforcement Directorate for questioning in a money laundering case linked to a land deal.

Politics

1 week ago 26/11 Mastermind Tahawwur Rana's 3 Requests To Probe Agency NIA

Mumbai terror attacks key mastermind Tahawwur Hussain Rana is being interrogated for eight to ten hours daily by the National Investigation Agency (NIA) sleuths to unravel a larger conspiracy behind...

Politics

1 week ago "If Probe Agency Has Fundamental Rights, It Should...": Supreme Court

A bench of Justices Abhay S Oka and Ujjal Bhuyan questioned the probe agency on how it had filed a writ petition under Article 32 of the Constitution meant for individuals.

Events

2 w. ago Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case

The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation"...

Events

3 w. ago Case Against Arvind Kejriwal For 'Misusing' Public Money In 2019

A Delhi court was on Friday informed by police that an FIR was filed against former chief minister Arvind Kejriwal and others for allegedly misusing public money by putting up large hoardings in the...

Economics

3 w. ago Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case

The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer...

Events

4 w. ago Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore

The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.

Politics

4 w. ago Former Probe Agency Chief Now Member Of PM's Economic Advisory Council

Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).

Economics