5 h. ago Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies

Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central...

Politics

3 d. ago Probe Agency Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao

Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on...

Politics

4 d. ago Probe Agency Arrests Bengal Man Who Extorted Money By Posing As Its Officer

The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money...

Events

4 d. ago Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading...

Politics

4 d. ago Probe Agency Questions Satyendar Jain In Delhi Jal Board Sewage Plant Case

Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official...

Politics

1 week ago 60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official

The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.

Politics

1 week ago Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency

The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".

Politics

1 week ago "Our Lips Were Sealed But...": Ex Tihar Official Recalls 1975 Emergency Days

"Our lips were sealed but our conscience wasn't," said a retired Tihar Jail official, claiming that during the 1975 Emergency, probe agencies covertly deployed officers inside the prison to monitor...

Politics

1 week ago Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud

The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud...

Politics

2 w. ago Madras High Court Stays Probe Agency Action Against Producer And Associate

In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and...

Events

2 w. ago Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency

The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried...

Politics

2 w. 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

2 w. 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

2 w. 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

2 w. 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

3 w. 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

3 w. 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

3 w. 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

3 w. 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

last month 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