What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
NEW DELHI – In a significant legal victory, Raj Singh Gehlot, the promoter of the Ambience Group, has been discharged by the Patiala House Court in a high-profile money laundering case. The case, which revolved around alleged bank loan fraud involving the construction of the Ambience Hotel in Shahdara, Delhi, has been ongoing since July […]
Sunita Kejriwal, the Chief Minister's wife, congratulate the AAP members post Supreme Court granted bail to Arvind Kejriwal
NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and documents related to foreign bank accounts and assets. The raids are part of an ongoing investigation into FEMA violations by Virendra Joshi, who is accused of making illegal profits through […]
NEW DELHI — The Supreme Court has dismissed the appeals filed by Trinamool Congress MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the summons issued by the Enforcement Directorate (ED) in connection with a coal scam investigation. The couple, who reside in Kolkata, had contested the ED’s directive requiring their presence in New Delhi. […]
NEW DELHI: In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan claimed on Monday morning that the Enforcement Directorate (ED) had arrived at his house to arrest him. The ED team, accompanied by paramilitary officials and local police, visited his residence in connection with a Prevention of Money Laundering Act (PMLA) […]
NEW DELHI: In a significant development, the Supreme Court has granted bail to BRS leader K Kavitha in connection with the Delhi Excise Policy Scam. Kavitha had been in custody for several months, and her bail plea was heard before a bench comprising Justices BR Gavai and KV Viswanathan. Kavitha’s senior advocate, Mukul Rohtagi, […]
NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who allegedly extorted money from people under investigation for money laundering. The syndicate claimed they had connections with top ED officials and could provide relief to those accused under the Prevention […]
New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin Bhatnagar, a close associate of Ratul Puri, in a high-profile money laundering case involving Rs 7,979.30 crore linked to Moser Baer India Ltd. Bhatnagar, who was arrested on August 22 […]
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as part of its money laundering investigation tied to a cryptocurrency scam in which investors lost over Rs 7 crore worth of funds. The ED agents under the direction of Joint […]
New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla, Mandi, Kullu) in connection with a Prevention of Money Laundering Act (PMLA) case. The case involves the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme […]
