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Champai Soren Takes Oath as Jharkhand Chief Minister

Champai Soren Takes Oath as Jharkhand Chief Minister

Succession follows Hemant Soren's arrest in money laundering case.

2 Feb 2024 7:11 AM GMT

Farooq Abdullah (Photo: File)

ED summons NC president Farooq Abdullah for questioning in money...

New Delhi: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for...

10 Jan 2024 10:04 PM GMT

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED raids Shiv Sena-UBT MLA in money laundering case Inbox

Mumbai: The Enforcement Directorate on Tuesday raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of...

9 Jan 2024 6:49 AM GMT

Supreme Court (ANI)

Centre Defends Amendments to PMLA in SC

New Delhi: The overarching powers of the Enforcement Directorate under the amended Prevention of Money Laundering Act...

22 Nov 2023 7:29 PM GMT

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

Akshaya Gold scam: ED files prosecution plaint

ED had attached assets worth Rs 268.24 Crores

12 Sep 2023 6:42 PM GMT

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

Loan fraud: ED searches Transstroy India

HYDERABAD: The Enforcement Directorate (ED) said on Monday that it recently conducted search operations on bank lockers...

21 Aug 2023 8:49 PM GMT

ED Summons Jharkhand CM Hemant Soren for Questioning in Money Laundering Case

ED Summons Jharkhand CM Hemant Soren for Questioning in Money...

Ranchi: The Enforcement Directorate has issued a summons to Jharkhand Chief Minister Hemant Soren for questioning in a...

8 Aug 2023 6:30 PM GMT

AP CID seeks Centre help in Margadarsi fraud probe

AP CID seeks Centre help in Margadarsi fraud probe

Vijayawada: Andhra Pradesh Crime Investigation Department (CID) additional director-general of police (DGP) N. Sanjay on...

12 April 2023 6:30 PM GMT

ED raids offices of Vihaan Direct Selling Pvt Limited after fire tragedy

ED raids offices of Vihaan Direct Selling Pvt Limited after fire...

Hyderabad: The Enforcement Directorate (ED) raided three offices of Vihaan Direct Selling Pvt Limited, including the...

25 March 2023 6:30 PM GMT

ED officials reportedly wanted to question the YSRCP MP Magunta Srinivasula Reddy along with businessman Aurn Ramachandra Pillai and auditor Buchi Babu. (Photo: Facebook)

Magunta fails to appear before ED

Hyderabad: YSRC MP Magunta Srinivasula Reddy skipped the summons of Enforcement Directorate (ED) asking him to appear...

18 March 2023 6:30 PM GMT

Protesters displayed flexis showing the tennis player with QNet promoters and demanded that she reimburse them. Sania Mirza stop supporting Money Laundering (Qnet), (File Photo: Twitter: @SajjanarVC))

Sania Mirza criticised for supporting QNet

Victims of the multi-level marketing company, who lost their investments with the firm, protested against the tennis...

31 Jan 2023 7:00 PM GMT

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)

Bizman torture claim hearing adjourned to Dec. 12

HYDERABAD: The two-judge bench of Chief Justice Ujjal Bhuyan and Justice C.V. Bhasker Reddy on Thursday adjourned to...

24 Nov 2022 7:08 PM GMT