NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering
NEW DELHI: The Enforcement Directorate (ED) has uncovered that Lawrence Bishnoi and Khalistani terrorist Goldy Brar allegedly funnelled their ill-gotten gains into a mining business through…
View More ED probes into 2 firms under gangster Lawrence Bishnoi and Khalistani Goldy Brar
ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of…
View More J&K: ED raids six locations in a money laundering case
KOLKATA: West Bengal’s ruling All India Trinamool Congress questioned the Bharatiya Janata Party-led central government’s silence on the saffron party’s members being left unscathed by…
View More ED-CBI should investigate BJP leaders: TMC
NEW DELHI: Following his failure to respond to the Enforcement Directorate’s (ED) summons in the Liquor Excise Policy scandal, Delhi Chief Minister Arvind Kejriwal asserted at…
View More Not afraid of jail: Kejriwal storms into supporters in MP
The Enforcement Directorate (ED) has summoned Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot, in connection with a Foreign Exchange Violation probe.
View More Rajasthan Polls: CM Gehlot’s son in ED net again
The Enforcement Directorate on Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, official sources said.
View More ED cracks down: Searches at trust linked to Lal Singh’s wife in PMLA case
ERNAKULAM: After allegations that Enforcement Directorate (ED) officials have assaulted a CPI(M) leader and municipality councilor named PR Aravindakshan while interrogation as part of the…
View More Kerala bank scam: Cops to quiz ED officials over torture
ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering…
View More ED to quiz senior officials, netas in Kerala cooperative bank scam
This is the first visit by the ED chief to West Bengal for the probe into the teacher recruitment scam
View More In Kolkata, ED director reviews Bengal teacher recruitment scam probe
Top ED officers say it was mistake to name Singh in the Delhi liquor case
View More ED says naming Sanjay Singh in liquor case a mistake: AAP
Byju’s is accused of receiving ₹28,000 crore in FDI between 2011-2023 and sending ₹9,754 crore to foreign entities in the name of overseas direct investment.
View More ED Tightens Noose Around Byju’s, Searches CEO’s Premises For FEMA Violations
