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Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
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National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
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"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
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Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
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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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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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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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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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Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
-
National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
-
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'.
-
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.
-
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.
-
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.
