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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
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AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
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CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
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Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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"Not Shifting AAP MP Sanjay Singh To Police Station Lockup": Probe Agency To Court
The Enforcement Directorate (ED) informed Delhi's Rouse Avenue District Court on Saturday that it has no intention of shifting Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to the lockup of Tughlak Road Police Station.
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"They Sent Message Will Arrest Him": Mamata Banerjee On Enforcement Directorate Raids On Abhishek
Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in
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Ex Rajasthan Official Arrested By Probe Agency In Money Laundering Case
A former joint director of Rajasthan's department of information technology and communication (DOIT&C) has been arrested on money laundering charges linked to a case of possession of alleged disproportionate assets against him and others.
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Inform Probe Agency Before Going Abroad: Supreme Court To Abhishek Banerjee
The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform the Enforcement Directorate (ED) before travelling abroad and seek necessary order.
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Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
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Probe Agency Attached Rs 936 Crore In Crypto Fraud, 5 Arrested: Minister
The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
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Banks Write Off Loans Worth Rs 11.17 Lakh Crores In Past 6 Years
Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22, Parliament was informed on Tuesday.
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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
-
AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
-
CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
-
Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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"Not Shifting AAP MP Sanjay Singh To Police Station Lockup": Probe Agency To Court
The Enforcement Directorate (ED) informed Delhi's Rouse Avenue District Court on Saturday that it has no intention of shifting Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh to the lockup of Tughlak Road Police Station.
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"They Sent Message Will Arrest Him": Mamata Banerjee On Enforcement Directorate Raids On Abhishek
Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in
-
Ex Rajasthan Official Arrested By Probe Agency In Money Laundering Case
A former joint director of Rajasthan's department of information technology and communication (DOIT&C) has been arrested on money laundering charges linked to a case of possession of alleged disproportionate assets against him and others.
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Inform Probe Agency Before Going Abroad: Supreme Court To Abhishek Banerjee
The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform the Enforcement Directorate (ED) before travelling abroad and seek necessary order.
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Probe Agency Arrests Own Staff For Sharing Info With Corruption Accused
A special PMLA court in Mumbai on Friday remanded two staffers of the Enforcement Directorate in the Central probe agency's custody till March 28 for allegedly demanding and accepting a bribe to provide "secret" information to an accused.
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Probe Agency Attached Rs 936 Crore In Crypto Fraud, 5 Arrested: Minister
The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
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Banks Write Off Loans Worth Rs 11.17 Lakh Crores In Past 6 Years
Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22, Parliament was informed on Tuesday.
