37 h. 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

44 h. 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

3 d. 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

4 d. 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

4 d. 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

5 d. ago Harbhajan, Yuvraj Singh Questioned Over Ads Promoting Illegal Betting Apps

The Enforcement Directorate has expanded its investigation into illegal online betting apps to include endorsements by cricketers Harbhajan Singh and Suresh Raina and actor Urvashi Rautela.

Events

8 d. 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

8 d. ago RCB's Senior Official Nikhil Sosale Granted Interim Bale By Karnataka HC

RCB's senior official, Nikhil Sosale, who was arrested over the June 4 stampede during the team's maiden IPL title triumph celebrations, has been granted interim bail.

Politics

1 week 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

1 week 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

1 week ago IAS Officer Caught While Allegedly Accepting Bribe Of Rs 10 lakh In Odisha

The Odisha Vigilance Department on Sunday caught an IAS officer allegedly accepting a bribe of Rs 10 lakh from a businessman, an official release said.

Events

2 w. 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 BCCI's Stern Diktat After RCB Official's Arrest Over Stampede That Killed 11

After ending an 18-year drought for an IPL title, RCB received a hero's welcome in Bengaluru but the fanfare turned disastrous as 11 people lost their lives while close to 50 were injured

Events

2 w. ago RCB, Event Agency Officials Taken For Medical Tests After Being Arrested

Karnataka Police filed an FIR against the Karnataka Cricket Board Administrative Committee, Royal Challengers Bengaluru (RCB), among others, in the Bengaluru stampede incident.

Politics

2 w. ago Top RCB Official Among 4 Arrested By Bengaluru Cops Over Deadly Stampede

The Bengaluru police have made four arrests over the stampede that claimed 11 lives during the RCB victory celebration at the M Chinnaswamy stadium on Wednesday.

Events

2 w. ago Revenue Service Officer Arrested For Demanding Rs 45 Lakh Bribe In Delhi

The CBI registered a case on Saturday on allegations that the accused public servant demanded illegal gratification of Rs 45 lakh from the complainant.

Events

3 w. ago Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh

The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.

Events

3 w. ago US Border Officials Arrest Illegal Indian Immigrant On Child Predator Charges

Border authorities have arrested an Indian citizen living illegally in the US wanted for child predator charges.

Events

3 w. ago US Judge Extends Order Blocking Trump Ban On Foreign Students At Harvard

Subsequently, on Thursday, theImmigration and Customs Enforcement director, Todd Lyons sent a letter to Harvard stating that the school has been given 30 days by the government to respond to the...

Politics

3 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