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.
Court Summons Lalu, Tejaswi, and Tej Pratap Yadav in Land-for-Job Money Laundering Case... 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.
ED Team Reaches Residence of Former RG Kar Medical College Principal in Kolkata... 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... Supreme Court grants interim bail to Arvind Kejriwal in ED case, but he remains in prison due to CBI arrest in excise policy case.
SC: Governments have last chance to pay the dues of lower courts, court is strict on the recommendation of SNJPC... 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
Punjab: AAP MLA who announced to take one rupee salary arrested, ED caught in fraud of Rs 41 crore... 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.
ED: Charge sheet filed against Naresh Goyal and five others in loan fraud case of Rs 538 crore, these are the allegation... 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 in ED custody till Sept 11; were arrested yesterday... Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.
Bank Fraud: Jet Airways founder Naresh Goyal arrested in Rs 538 crore scam, ED takes action... The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.
Saradha Scam: ED files new chargesheet, names former Bengal DGP and former CPM MLA... ED files fresh charge sheet in Saradha group money laundering case.
Lalu Yadav: Assets belonging to Lalu's family seized, ED action in land case in lieu of job... The agency has issued the order under the Prevention of Money Laundering Act (PMLA) to attach the properties.
PNB Scam: PNB will compensate the loss by selling the confiscated property of fugitive Nirav Modi, court's stand... Fugitive diamond trader Nirav Modi is accused of defrauding the bank of crores of rupees.
GST: Approval of 28 percent tax on online gaming in 50th meeting of GST Council, exemption on import of FSMP... The Goods and Services Tax (GST) Council has agreed to levy 28 percent tax on online gaming.
Bangladesh: Corruption became a big issue, Hasina government started trying to control damage... Bangladesh has recently been hit with a spate of allegations related to corruption and black money.
Tamil Nadu minister Senthil Balaji arrested by ED admitted in ICU DMK made allegations of torture... Tamil Nadu Minister P Sekar Babu spoke to the media regarding the condition of Senthil Balaji.
GST Evasion: ED raids 25 locations of Gujarat company; Allegations of GST theft of 122 crores... 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
Chinese Loan App Case: ED made these companies including Razorpay accused, charge sheet filed... The ED's money laundering case is related to several FIRs registered by the Bengaluru Police CID.
SC: Vijay Mallya's plea rejected, case was related to declaring him an economic offender... The counsel for the petitioner had said that Mallya is not giving any instructions to him in this matter.
Five convicted including three bankers in money laundering, sentenced to seven years rigorous imprisonment... The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.
Cases are increasing against Honble, UP at the forefront, Justices friend gave information in the report filled in SC... However, Rajasthan, Uttarakhand, Jammu and Kashmir and Ladakh have not been included in this supplementary report.
Pooja Singhal can also be made accused in illegal mining case, ED sent report... ED has sent its report in Pooja Singhal case to the state government.
ED: Enforcement Directorate Director SK Mishra's tenure extended for 1 more year, got extension for the 3rd time... Enforcement Directorate (ED) chief S. K. Mishra's tenure has been extended by one more year.
Money Laundering Case: Property of Ex-project director of Manipur government attached, ED takes action... 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.
Amnesty India's assets worth Rs 1.54 crore seized, attached under money laundering... 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.
Kolkata businessman's son accused of cheating through fake gaming app, 18 crore cash recovered in ED raid... ED raided 6 locations in Kolkata on charges of cheating through gaming app.
Bihar: ED action in Samastipur, illegal property worth 3.44 crores seized, know the whole matter... ED has attached illegal properties worth 3.44 crores in Samastipur.
Action on Indian entities giving 'fake directors' to Chinese shell companies... Many Indian companies provide Indian nationals with no education or minor jobs as directors in Chinese shell companies.
Patiala House Court issues summons to Jacqueline Fernandez, to appear on September 26... The court has recently taken cognizance of the supplementary charge sheet filed in the case.
National Herald Case: ED raids 12 locations including Delhi's National Herald office... The ED has raided 12 places, including the Delhi office of the Congress-owned National Herald newspaper, in connection with the money laundering case.
WBSSC Scam: Minister arrested in teacher recruitment scam, Partha Chatterjee's health deteriorated, hospitalized... The health of former Education Minister Partha Chatterjee, arrested in the teacher recruitment scam case, has deteriorated.
National Herald Case ED to question Sonia Gandhi on July 21 Congress to hold nationwide protest... The Congress President was issued a notice to appear on June 8.
Money Laundering Case: ED sends notice to Shiv Sena MP Sanjay Raut, directed to appear on July 27... In the money laundering case, the ED has issued summons to Rajya Sabha MP Sanjay Raut and directed him to appear on July 27.
Bank Fraud Case: ED's big action, 96 crore property of road construction company attached... 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.
National Herald Case: Sonia Gandhi seeks extension from ED, citing ill health, ED agrees... Sonia Gandhi will not be questioned in the National Herald case today.
Delhi government minister Satyendar Jain's health deteriorated, admitted to LNJP hospital... Delhi government minister Satyendar Jain was admitted to the LNJP hospital here on Monday.
ED files chargesheet against Mehul Choksi's wife and others in money laundering case... This is the first prosecution complaint filed by the ED against Choksi's wife Preeti Pradyot Kumar Kothari.
National Herald Case: Rahul Gandhi returned from abroad, will appear before ED on June 13... According to information received from Congress sources, Rahul Gandhi has returned to Delhi from abroad last night.
