14 h. 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

1 week 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

1 week 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

1 week 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

2 w. ago High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue

In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's...

Events

2 w. ago 1% Conviction Rate Against Politicians Leaves Probe Agency ED Red

At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases...

Politics

2 w. ago Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs

The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing...

Politics

2 w. ago Probe Agency Issues Fresh Summons To Lalu Prasad Yadav In Land

Last year, the Enforcement Directorate filed a chargesheet in the case against Lalu Prasad's family members before a Delhi court.

Politics

3 w. ago More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case

Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.

Events

3 w. ago Probe Agency Attaches MLA Sukhpal Khaira's Chandigarh House In Drugs Case

The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money...

Society

4 w. ago Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home

Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam...

Events

4 w. ago Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency

The Enforcement Directorate (ED) this morning raided several locations linked to former Chhattisgarh Chief Minister Bhupesh Baghel, including his house in Bhilai.

Politics

4 w. ago Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Scam

The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money...

Politics