22 h. 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

48 h. 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 d. 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

4 d. 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

7 d. ago 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

2 w. ago Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam

The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.

Politics

2 w. ago Online scam alert: 10 common tricks fraudsters use to target victims in India

Online scam alert: 10 common tricks fraudsters use to target victims in India  Times of India

Events

3 w. ago Gandhis Beneficiaries Of Rs 142 Crore In National Herald Case: Probe Agency

The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi were beneficiaries of Rs 142 crore in proceeds of crime in connection with the...

Politics

3 w. ago Case 'Prima Facie' Made Out Against Sonia, Rahul Gandhi: Probe Agency

The Enforcement Directorate told a Delhi court that a 'prima facie' case of money laundering was made out against Sonia Gandhi, Rahul Gandhi in the National Herald matter.

Politics

4 w. ago Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case

Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated...

Politics

4 w. ago Kerala Vigilance Charges Probe Agency's Official In Corruption Case

A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.

Politics