
Mahesh Babu Summoned by Enforcement Directorate Over Alleged Money Laundering Case...
Tollywood star Mahesh Babu has reportedly received a notice from the Enforcement Directorate in connection with a money laundering investigation.

Tollywood star Mahesh Babu has reportedly received a notice from the Enforcement Directorate in connection with a money laundering investigation.

A court has summoned Lalu Prasad Yadav, Tejaswi Yadav, and Tej Pratap Yadav in connection with the Land-for-Job money laundering case. Read more on the developments and charges.

Enforcement Directorate team reaches the residence of Sandip Ghosh, former principal of RG Kar Medical College and Hospital in Kolkata, for investigation. Details awaited.

Supreme Court grants interim bail to Arvind Kejriwal in ED case, but he remains in prison due to CBI arrest in excise policy case.

The Supreme Court has given the last chance to the state governments and Union Territories to pay the dues of the lower court officers under the recommendations of the Second

Enforcement Directorate (ED) officials on Monday arrested AAP MLA Jaswant Singh Gajjanmajra from Amargarh assembly constituency of Sangrur in a fraud case of Rs 41 crore.

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in the alleged Rs 538 crore fraud in Canara Bank.

Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.

The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.

ED files fresh charge sheet in Saradha group money laundering case.

The agency has issued the order under the Prevention of Money Laundering Act (PMLA) to attach the properties.

Fugitive diamond trader Nirav Modi is accused of defrauding the bank of crores of rupees.

The Goods and Services Tax (GST) Council has agreed to levy 28 percent tax on online gaming.

Bangladesh has recently been hit with a spate of allegations related to corruption and black money.

Tamil Nadu Minister P Sekar Babu spoke to the media regarding the condition of Senthil Balaji.

Forms for change of mobile number from Aadhaar card, fake bills issued from fake entities and digital evidence and Rs 29 lakh in cash and several incriminating documents were seized

The ED's money laundering case is related to several FIRs registered by the Bengaluru Police CID.

The counsel for the petitioner had said that Mallya is not giving any instructions to him in this matter.

The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.

However, Rajasthan, Uttarakhand, Jammu and Kashmir and Ladakh have not been included in this supplementary report.

ED has sent its report in Pooja Singhal case to the state government.

Enforcement Directorate (ED) chief S. K. Mishra's tenure has been extended by one more year.

The money laundering case pertains to an FIR registered in September 2017 by Manipur Police against MDS officials and others for misappropriating MDS funds of over Rs 169 crore.

An order has been issued against Indians for Amnesty International Trust (IAIT) in a case related to alleged violation of Foreign Contribution Regulation Act (FCRA) by Amnesty India.

ED raided 6 locations in Kolkata on charges of cheating through gaming app.

ED has attached illegal properties worth 3.44 crores in Samastipur.

Many Indian companies provide Indian nationals with no education or minor jobs as directors in Chinese shell companies.

The court has recently taken cognizance of the supplementary charge sheet filed in the case.

The ED has raided 12 places, including the Delhi office of the Congress-owned National Herald newspaper, in connection with the money laundering case.

The health of former Education Minister Partha Chatterjee, arrested in the teacher recruitment scam case, has deteriorated.

The Congress President was issued a notice to appear on June 8.

In the money laundering case, the ED has issued summons to Rajya Sabha MP Sanjay Raut and directed him to appear on July 27.

The money laundering case came to light after the CBI FIR lodged in March 2019 against Ranchi Expressway Limited (a Madhucon group company) and its directors.

Sonia Gandhi will not be questioned in the National Herald case today.

Delhi government minister Satyendar Jain was admitted to the LNJP hospital here on Monday.

This is the first prosecution complaint filed by the ED against Choksi's wife Preeti Pradyot Kumar Kothari.

According to information received from Congress sources, Rahul Gandhi has returned to Delhi from abroad last night.