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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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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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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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"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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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.
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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"Enough Evidence For ED": BJP Leader Shaina NC On MUDA Land Allotment Scam
BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
"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.
-
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.
-
"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."
-
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.
-
Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Probe Agency Raids MUDA Office In Corruption Case Involving Siddaramaiah
A team of 12 Enforcement Directorate officials searched the city office of the Mysuru Urban Development Authority Friday in connection with the money laundering case against Karnataka Chief Minister Siddaramaiah.
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"Enough Evidence For ED": BJP Leader Shaina NC On MUDA Land Allotment Scam
BJP leader Shaina NC hit out at the ruling Congress and Karnataka Chief Minister Siddaramaiah for the Mysuru Urban Development Authority (MUDA) scam, saying there is "enough evidence" for the Directorate of Enforcement (ED) to do its "job."
