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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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KCR's Daughter Skips Enforcement Directorate Date, Sends Documents Instead
The BRS leader was questioned for hours by the Enforcement Directorate in the same case on March 11. She has been summoned for the third time today.
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Jharkhand Goes To Supreme Court Against Probe Agency Summons To State Cops
Jharkhand government has moved the Supreme Court seeking quashing of summons issued by the central anti-money laundering probe agency to its police officers who had probed a criminal case of 2020 involving state minister Alamgir Alam.
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Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
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Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
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Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
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"Congress Protests An Attempt To Hide The Truth": BJP Chief JP Nadda
BJP President JP Nadda on Wednesday hit out at the Congress for its protests against the summoning of its party president Sonia Gandhi by the Enforcement Directorate, saying the opposition party thinks that one family is above the law.
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Chargesheet Filed Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate today filed a chargesheet against former Jammu and Kashmir Chief Minister Farooq Abdullah in a money laundering case related to the alleged financial irregularities in the Jammu and Kashmir Cricket Association.
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Congress Seeks Action Against Officials Over "Leaks" In Rahul Gandhi Questioning
The Congress has sought action against Enforcement Directorate officials who "selectively leaked" to some media houses information related to Rahul Gandhi's questioning, as the party also served a legal notice on three Union ministers over the issue.
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Mining Case: Supreme Court To Hear Plea Over Probe On Jharkhand Chief Minister
The Supreme Court agreed to hear on Friday a plea related to probes by the CBI and the ED into the mining lease allegedly granted to Chief Minister Hemant Soren and some shell companies operated by his family members and associates.
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Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
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Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
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Charanjit Channi's Nephew Arrested By Central Agency Ahead Of Punjab Polls
Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been arrested by the Enforcement Directorate (ED) in an illegal sand-mining case.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
KCR's Daughter Skips Enforcement Directorate Date, Sends Documents Instead
The BRS leader was questioned for hours by the Enforcement Directorate in the same case on March 11. She has been summoned for the third time today.
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Jharkhand Goes To Supreme Court Against Probe Agency Summons To State Cops
Jharkhand government has moved the Supreme Court seeking quashing of summons issued by the central anti-money laundering probe agency to its police officers who had probed a criminal case of 2020 involving state minister Alamgir Alam.
-
Probe Agency Gets 4-Day Custody Of Chhattisgarh Chief Minister Aide In Money Laundering Case
A court of Ajay Singh Rajput in Raipur on Tuesday granted four-day custody of Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Soumya Chaurasia to ED in connection with an alleged money laundering case.
-
Xiaomi "Disappointed" With 5,551 Crores Seizure, Says Will "Protect Interests"
Chinese smartphone maker Xiaomi Corp on Sunday said it was "disappointed" with an Indian order that froze $682 million of its assets and would continue to protect its interests.
-
Rs 30 Crore Vessel, Owned By Man Linked To Hemant Soren's Aide, Seized
The Enforcement Directorate said it has seized a Rs 30-crore vessel, operated at the behest of a man linked to an arrested aide of Jharkhand CM Hemant Soren, allegedly used to transport illegally mined stone chips and stone-boulders from Jharkhand.
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"Congress Protests An Attempt To Hide The Truth": BJP Chief JP Nadda
BJP President JP Nadda on Wednesday hit out at the Congress for its protests against the summoning of its party president Sonia Gandhi by the Enforcement Directorate, saying the opposition party thinks that one family is above the law.
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Chargesheet Filed Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate today filed a chargesheet against former Jammu and Kashmir Chief Minister Farooq Abdullah in a money laundering case related to the alleged financial irregularities in the Jammu and Kashmir Cricket Association.
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Congress Seeks Action Against Officials Over "Leaks" In Rahul Gandhi Questioning
The Congress has sought action against Enforcement Directorate officials who "selectively leaked" to some media houses information related to Rahul Gandhi's questioning, as the party also served a legal notice on three Union ministers over the issue.
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Mining Case: Supreme Court To Hear Plea Over Probe On Jharkhand Chief Minister
The Supreme Court agreed to hear on Friday a plea related to probes by the CBI and the ED into the mining lease allegedly granted to Chief Minister Hemant Soren and some shell companies operated by his family members and associates.
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Maharashtra Minister Nawab Malik Files Plea Against Arrest In Money Laundering Case
Maharashtra minister Nawab Malik on Monday approached the Bombay High Court seeking quashing of the case registered against him by the Enforcement Directorate probing money laundering linked to fugitive Underworld don Dawood Ibrahim.
-
Rs 445 Crore Land Attached In Coal Scam Case In West Bengal
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.
-
Charanjit Channi's Nephew Arrested By Central Agency Ahead Of Punjab Polls
Punjab Chief Minister Charanjit Singh Channi's nephew, Bhupendra Singh Honey, has been arrested by the Enforcement Directorate (ED) in an illegal sand-mining case.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
