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Jacqueline Fernandez Appears Before Delhi Police

Jacqueline Fernandez Appears Before Delhi Police In Connection With Sukesh Extortion Case

Chandrashekhar, who is currently in jail, is accused of cheating various people, including high-profile individuals such as former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. Fatehi was earlier...

14 September 2022

Sanjay Raut - Money laundering

Shiv Sena Leader Sanjay Raut’s Judicial Custody Extended Till September 5

Shiv Sena leader Sanjay Raut, 60, was arrested by the ED on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl (row tenement) in suburban Goregaon.


Opposition In Country Isn’t Up Against Just BJP But ‘Authoritarian’ Government Too: Mehbooba Mufti

PDP chief Mehbooba Mufti has said that the opposition parties are not only against the BJP but an authoritarian government too.


National Conference President Farooq Abdullah

Farooq Abdullah Skips Court Hearing In JKCA 'Scam' Case Due To 'Health Issues'

National Conference chief Farooq Abdullah has skipped a court hearing in a money laundering case citing health issues.

27 August 2022

Delhi Deputy CM Manish Sisodia

Manish Sisodia: BJP Offered Me CM’s Post, To Close All Cases In Liquor Scam If I Split AAP

Delhi's Deputy CM Manish Sisodia claimed that messenger from BJP said that all big cases registered against him by CBI-ED will be taken back.


Mamata Banerjee Met Modi For 'Understanding' In Scam Probes: CPI(M)

The CPI(M) has alleged that Mamata Banerjee's meeting with the Prime Minister is a way to evade the central agencies' investigations in West Bengal.

05 August 2022

AAP MLA Somnath Bharti

AAP MLA Somnath Bharti Registers Police Complaint, Claims BJP Tried To Honey-trap Him

AAP MLA Somnath Bharti has said that the BJP tried to lure him with money following which he registered a complaint with the Delhi police.

25 August 2022

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ED Serves FEMA Notice To Crypto Exchange WazirX: Government

The ED is investigating two cases related to crypto-currency against WazirX under the provisions of the Foreign Exchange Management Act, 1999 (FEMA), the government said in a written reply to the Rajya Sabha

03 August 2022

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03 August 2022
DRI Detects Rs 2,217 Crore Customs Duty Evasion By Vivo India

DRI Detects Rs 2,217 Crore Customs Duty Evasion By Vivo India

This misdeclaration resulted in wrongful availment of ineligible duty exemption benefits by Vivo India, amounting to Rs 2,217 crore, the statement said


02 August 2022
Partha 'Non-Cooperative', Not Responding To Questions: ED

Partha 'Non-Cooperative', Not Responding To Questions: ED

Partha Chatterjee, who is at the centre of a multi-crore school job scam, on Sunday claimed that the money recovered during ED raids does not belong to him,...


12 August 2022
Teachers Recruitment Scam In Bengal: TMC On Backfoot After Arrest Of Partha Chatterjee

Teachers Recruitment Scam In Bengal: TMC On Backfoot After Arrest Of Partha Chatterjee

This is not the first time that the TMC has been hit by a scandal. But the party’s response shows the teacher recruitment scam is different from others.


26 July 2022
Comment On Court Order: HC Refuses To Initiate Contempt Proceedings Against Mamata

Comment On Court Order: HC Refuses To Initiate Contempt Proceedings Against Mamata

The high court made the order after hearing pleadings in a revision application moved by the ED challenging a lower court order sending Chatterjee to state-run...


25 July 2022
AIIMS Bhubaneshwar Claims Bengal Minister Does Not Require Immediate Hospitalization

AIIMS Bhubaneshwar Claims Bengal Minister Does Not Require Immediate Hospitalization

Doctors at AIIMS Bhubaneshwar have said that the arrested Wes Bengal Minister Partha Mukherjee does not require immediate hospitalization.


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18 July 2022
NSE Illegal Phone Tapping: Court Extends Ex-NSE MD Chitra Ramakrishnan's Custody

NSE Illegal Phone Tapping: Court Extends Ex-NSE MD Chitra Ramakrishnan's Custody

Special Judge Sunaina Sharma passed the order on a plea by Enforcement Directorate (ED) after she was produced before the court on the expiry of her earlier ED...


13 July 2022
Delhi High Court Directs VIVO To Give Rs 950 Cr Bank Guarantee To ED To Operate Frozen Bank Accounts

Delhi High Court Directs VIVO To Give Rs 950 Cr Bank Guarantee To ED To Operate Frozen Bank Accounts

Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea...


08 July 2022
ED Issues Over Rs 61 Crore FEMA Penalty Notice Against Amnesty India, Ex-CEO Aakar Patel

ED Issues Over Rs 61 Crore FEMA Penalty Notice Against Amnesty India, Ex-CEO Aakar Patel

The federal probe agency show caused Amnesty India International Pvt. Ltd (AIIPL) with a penalty notice, issued under the Foreign Exchange Management Act...


07 July 2022
Fintech Companies, NBFCs Funded By Chinese Money Generated Rs 950 Crore Slush Funds In India: ED

Fintech Companies, NBFCs Funded By Chinese Money Generated Rs 950 Crore Slush Funds In India: ED

The federal probe agency has mounted a crackdown on such companies who, it said, were "operating on the basis of instructions from Chinese, Hong Kong persons"...


07 July 2022
Raids On Vivo: China Hopes For A 'Truly Fair' Probe In Accordance With Law

Raids On Vivo: China Hopes For A 'Truly Fair' Probe In Accordance With Law

The Enforcement Directorate (ED) raided at least 44 places across India on Tuesday in a money-laundering investigation against Chinese smartphone manufacturer...


05 July 2022
ED Raids 44 Locations Of Vivo, Other Chinese Mobile Companies

ED Raids 44 Locations Of Vivo, Other Chinese Mobile Companies

The income tax department had conducted searches in multiple locations of Vivo and other Chinese firms last year, citing that revenue worth Rs 500 crore was...


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27 June 2022
BJP Is Strangulating Democracy, Says Congress' Kumari Selja

BJP Is Strangulating Democracy, Says Congress' Kumari Selja

They (BJP) just want political benefits and putting everything, including economy, on stake for it. If today somebody joins BJP, he or she can enjoy great...


23 June 2022
Shiv Sena Mouthpiece ‘Samana’ Urges Rebel MLAs To ‘Mend Their Ways In Time’

Shiv Sena Mouthpiece ‘Samana’ Urges Rebel MLAs To ‘Mend Their Ways In Time’

Shiv Sena’s mouthpiece ‘Samana’ stated that its MLAs who have succumbed to the BJP's ‘pressure tactics and inducements’ should know that they would...


14 June 2022
Pakistan Creating Communal Tension To Disturb Peaceful Atmosphere In J&K: BJP

Pakistan Creating Communal Tension To Disturb Peaceful Atmosphere In J&K: BJP

Jammu and Kashmir: The reaction from BJP in J&K came in response to the recent incidents of communal tension, especially in Jammu region’s Chenab valley...


13 June 2022
Supreme Court Requests Responses From CBI, ED On Bail Plea Of Actor Mohd Naseer In Ponzi Schemes Case

Supreme Court Requests Responses From CBI, ED On Bail Plea Of Actor Mohd Naseer In Ponzi Schemes Case

Actor Mohd Naseer has criminal charges involving alleged cheating and siphoning of funds in the guise of Ponzi schemes against him.


13 June 2022
'Culture Of Bulldozing Thrives': Congress Takes Jibe At BJP Over Section 144 And Gandhi's ED Row

'Culture Of Bulldozing Thrives': Congress Takes Jibe At BJP Over Section 144 And Gandhi's ED Row

A day after authorities demolished an 'illegally constructed' house of an accused in the violence in Prayagraj, Congress leaders said the 'culture of...


09 June 2022
Mumbai: Court Refuses One-Day Bail To Nawab Malik, Anil Deshmukh To Vote In RS Polls

Mumbai: Court Refuses One-Day Bail To Nawab Malik, Anil Deshmukh To Vote In RS Polls

Deshmukh and Malik, both senior NCP leaders, are currently lodged in jail in connection with different money laundering cases being probed by the Enforcement...


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