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Probe Agency Challenges Closure Report In MUDA Case
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.
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Watch: Indian Auto Driver Vibes To Ed Sheeran's Azizam. "He Was A Whole Vibe," Says The Singer
Ed Sheeran shared a throwback video from his India visit
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Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
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Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
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Sanjay Mishra, Former Probe Agency Chief, Now Member Of PM's Economic Advisory Council
Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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Amy Jackon, Ed Westwick Become Parents To Baby Boy: "Welcome To The World"
Amy Jackson announced her pregnancy in October last year by taking part in a maternity photoshoot
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How This Man Travelled For Free On UK Trains For A Year
An astute railway traveller in the UK saved more than Euro 1,000 (approximately Rs 1.06 lakh) by obtaining complete refunds on all of his train tickets for a year, according to a report.
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Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
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"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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Probe Agency Challenges Closure Report In MUDA Case
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.
-
Watch: Indian Auto Driver Vibes To Ed Sheeran's Azizam. "He Was A Whole Vibe," Says The Singer
Ed Sheeran shared a throwback video from his India visit
-
Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
-
Probe Agency Attaches Gurugram Firm Amtek Group's Assets Worth Rs 557 Crore
The attachment follows the provisional attachment of Rs 5115.31 crore dated September 5, 2024, issued by the ED has been confirmed by the PMLA Adjudicating Authority, ED officials added.
-
Sanjay Mishra, Former Probe Agency Chief, Now Member Of PM's Economic Advisory Council
Sanjay Kumar Mishra, the former Enforcement Directorate (ED) chief, has been a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
Amy Jackon, Ed Westwick Become Parents To Baby Boy: "Welcome To The World"
Amy Jackson announced her pregnancy in October last year by taking part in a maternity photoshoot
-
How This Man Travelled For Free On UK Trains For A Year
An astute railway traveller in the UK saved more than Euro 1,000 (approximately Rs 1.06 lakh) by obtaining complete refunds on all of his train tickets for a year, according to a report.
-
Madras High Court Directs Probe Agency Not To Proceed Further In TASMAC Issue
In a temporary relief to TASMAC, the Madras High Court on Thursday directed the Enforcement Directorate (ED) not to proceed further pursuant to its searches at the state-run liquor retailer's headquarters in the city recently.
-
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
-
"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
-
"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
