M Shivashankar served as the former principal secretary to Kerala Chief Minister Pinarayi Vijayan
View More Life Mission scam case: ED arrests M ShivashankarLife Mission scam case: ED arrests M Shivashankar
ED
Delhi Excise Policy Case: ED arrests Chariot Media owner Rajesh Joshi
According to ED, Joshi used to spend a huge amount of cash on behalf of AAP during last year’s Goa Assembly poll campaign
View More Delhi Excise Policy Case: ED arrests Chariot Media owner Rajesh Joshi
PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
Delhi Excise Policy Case: ED arrests son of former SAD MLA
Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED
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ED attaches ₹76-Cr assets of accused in Delhi excise policy case
This development comes days after ED filed a second chargesheet before a Delhi court on January 6 against 12 accused
View More ED attaches ₹76-Cr assets of accused in Delhi excise policy case
UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari
Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government
View More UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari
FCI corruption case: CBI searches 50 locations, recovers only ₹60L
CBI searches come after six months of undercover investigations
View More FCI corruption case: CBI searches 50 locations, recovers only ₹60L
Delhi Excise Policy Case: ED says approvals given beyond working hours
Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels
View More Delhi Excise Policy Case: ED says approvals given beyond working hours
Jacqueline Fernandez withdraws plea seeking to travel abroad
The Bollywood diva wanted to visit Bahrain to meet her ailing mother
View More Jacqueline Fernandez withdraws plea seeking to travel abroad
ED attaches properties worth ₹55 cr of former union minister A Raja
Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances
View More ED attaches properties worth ₹55 cr of former union minister A Raja
Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
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‘Only Big Businessmen Flee Country, Not Politicians’: Hemant Soren Blasts ED
Ahead of appearing before the Enforcement Directorate (ED) in connection with a money laundering probe involving mining case, Jharkhand Chief Minister Hemant Soren described that…
View More ‘Only Big Businessmen Flee Country, Not Politicians’: Hemant Soren Blasts ED