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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
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Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
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Betting App Promoted By Indian Celebs Owned By Pak National: Sources
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources have said. This is for the first time the ED discovered a Pakistani angle in the Magicwin betting app case.
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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Businessman-Wife Death: Suicide Note Mentions Harassment By ED, BJP leaders
A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh's Sehore district has led to a slugfest between the Congress and the ruling BJP.
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Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
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Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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Ed Sheeran Announces India Tour In 2025. Details Inside
Ed Sheeran’s India tour will start on January 30 and end on February 15. The ticket sale will begin on December 11.
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
Setback For Ex-IPL Chairman On Demand Of Rs 10.65 Crore Penalty From BCCI
The Bombay High Court has imposed a cost of Rs 1 lakh on Lalit Modi and dismissed his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by the ED for violating FEMA.
-
Betting App Promoted By Indian Celebs Owned By Pak National: Sources
A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources have said. This is for the first time the ED discovered a Pakistani angle in the Magicwin betting app case.
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
Businessman-Wife Death: Suicide Note Mentions Harassment By ED, BJP leaders
A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh's Sehore district has led to a slugfest between the Congress and the ruling BJP.
-
Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
-
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
-
Manish Sisodia's Bail Rules Eased, Won't Have To Report To Cops Twice A Week
AAP leader and former Delhi deputy chief minister Manish Sisodia won't have to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
-
Ed Sheeran Announces India Tour In 2025. Details Inside
Ed Sheeran’s India tour will start on January 30 and end on February 15. The ticket sale will begin on December 11.
-
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
