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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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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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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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"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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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 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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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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"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
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.
-
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.
-
"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.
-
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 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.
-
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.
-
"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
