It is alleged that Captain Anil Gill misused his position to take three aircraft as a bribe from flying schools and in turn lease the planes to different schools on a lease rental of Rs.90 lakh each.
Eighty-two-year-old legendary filmmaker Adoor Gopalakrishnan, who is known for his open and plain speaking, on Friday said not many in the film industry speak out of fear of the Enforcement Directorate but he does not fear...
Among the places being searched by the investigators is an office of a private company in the posh New Alipore area in the southern part of the city, they said.
The Enforcement Directorate has summoned comedian Kapil Sharma, Huma Qureshi and Hina Khan for questioning on different dates in connection with its money laundering probe linked to the Mahadev betting app case, officials...
Addressing a press conference a day after his political adviser Vinod Verma's residence was raided by the ED, Baghel said he feared that more such raids would be conducted against people close to him to scuttle the...
Kejriwal alleged that the "democratic rights of the people of Delhi were trampled through the ordinance and the bill".
Many actors and singers have come under the radar of the Enforcement Directorate (ED). This pertains to their involvement in the Mahadev Book online betting case. Now, Ranbir Kapoor has been summoned by the ED for...
The ED arrested him in a money laundering case stemming from the CBI FIR on March 9 after questioning him in Tihar Jail. Sisodia resigned from the Delhi cabinet on February 28.
On the issue of Uniform Civil Code, Thackeray said the BJP should first bring a law for a ban on cow slaughter from Kashmir to Kanyakumari.
CBI and ED have arrested Manish Sisodia for his alleged role in an excise policy scam in which he has been arrested. A Delhi court on Thursday barred AAP...
The ED alleged that a company named RMS Techno Solutions (India) Pvt. Ltd, Lucknow was the press where papers of the examinations conducted by UKSSSC were...
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Tamil Nadu CM MK Stalin said DMK will not be cowed down by BJP's ‘intimidation’ while people are watching such ‘oppression’ and will give a befitting...
ED officials had done so till 2 am before taking Balaji to a hospital and he is in the Intensive Care Unit (ICU) right now, the Chief Minister added.
Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, they said.
The searches were launched on June 2 at 25 locations in Ahmedabad, Bhavnagar, Botad, Gandhidham in Gujarat and Mumbai and Bengaluru in a case against Mohammad...
After meeting Thackeray, Kejriwal claimed the ordinance means the Narendra Modi government does not believe in the Supreme Court. He also said state...
Queried about BJP's claims of irregularities in recently declared results of Chhattisgarh Public Service Commission (CGPSC), the chief minister said, if BJP...
This is a fresh attachment of assets order in the case as the agency had earlier attached a land worth Rs 43 crore in Gurugram and fixed deposits (FDs) of Rs...
The role of Chhattisgarh chief minister Baghel in the scam should be probed, he said and added that "our demand is that the chief minister should be arrested...
The agency said Anwar Dhebar did not join the probe in the case despite being summoned seven times and charged that he was "continuously using benami SIM cards...
Addressing a government programme in Samsherganj in Murshidabad district, the Trinamool Congress supremo called upon all opposition parties in the country to...
Sisodia was arrested by the ED in this case on March 9 from Tihar Jail and he is currently in judicial custody.
Enforcement Directorate said that out of four attached properties, one is an immovable asset located in Coorg district of Karnataka.
During the hearing, Special Public Prosecutor Naveen Kumar Matta, appearing for the ED, told the judge the anti-money laundering federal agency is likely to...
The agency had summoned Kejriwal on Friday last seeking his appearance as a witness before the investigation team to answer their queries on the inputs...
