40 h. ago Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft

The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that...

Politics

42 h. ago Now, 5 Men Posing As Probe Agency Officials Rob Rs 3 Crore In Karnataka

Now, 5 Men Posing As Probe Agency Officials Rob Rs 3 Crore In Karnataka  NDTV

Politics

5 d. ago More Trouble For Arrested Piracy Kingpin, Central Agency Joins Probe

Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the Hyderabad Cyber Crime Police have added...

Events

5 d. ago Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case

Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case  NDTV

Economics

6 d. ago Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case

Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case  NDTV

Politics

9 d. ago NIA Makes Breakthrough In Red Fort Area Bombing Case With Arrest Of Suicide Bomber's Aide

Amir Rashid Ali, in whose name the car involved in the blast was registered, has been arrested from Delhi by the NIA, the federal probe agency said in a release.

Events

1 week ago Delhi Car Blast: Police Detains Two Doctors; FIRs Registered Against Al

The detention comes in the backdrop of an escalating multi-agency probe into the Red Fort blast that killed 13 people and the activities of individuals linked to the university.

Events

1 week ago Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case

The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.

Politics

2 w. ago India's National Investigation Agency to probe Delhi car blast

India's National Investigation Agency to probe Delhi car blast  Xinhua

Events

2 w. ago Former Tirupati Temple Board Chief Questioned Over Adulterated Ghee Case

The probe agency on Tuesday questioned the former chief of Tirumala Tirupati Devasthanams (TTD) in connection with the alleged Tirumala ghee adulteration case.

Politics

2 w. ago Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money...

Politics

2 w. ago Vedanta, Jindal, Refex Show Interest In Resolving EV Firm's Debt

Nearly 200 applicants had staked claims worth about Rs 500 crore for the assets of BluSmart as part of the ride-hailing firm's insolvency proceedings.

Politics

2 w. ago Raina, Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency

The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an...

Politics

2 w. ago ED Attaches Rs 11.14 Crore Assets Of Suresh Raina, Shikhar Dhawan In Betting

The assets were attached under the provisions of PMLA, and relate to a case involving an alleged multi-crore hawala racket.

Politics

2 w. ago ED Summons Anil Ambani For Second Round Of Questioning On Nov. 14 Over Alleged Bank Fraud

The agency recently attached assets worth Rs 4,462 crore as part of its investigation against Ambani's group companies.

Politics

3 w. ago RCom Bank Fraud Case: ED Attaches Dhirubhai Ambani Knowledge City Land Worth Rs 4,462 Crore

This came hours after it was reported that the ED has attached assets worth Rs 3,000 crore linked to the Anil Ambani Group in connection with the case.

Politics

3 w. ago Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax

A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at...

Events

4 w. ago Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government

The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.

Politics