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Last Updated:July 15, 2025, 21:06 is The ED has attached six properties worth Rs 4.18 crore to Atul Rai, an aide of Mukhtar Ansari, in a money laundering probe. ED Cracks Down On Mukhtar Ansari’s Close Aide Atul Rai In a big crackdown against Mukhtar Ansari’s network, the Enforcement Directorate (ED) has linked six immovable…
In Balrampur, Uttar Pradesh, big revelations are happening everyday about Jamaluddin alias Chhangur Baba, who has done business of conversion. After 24 -hour interrogation of his close friend Neetu Rohra alias Nasreen, a team of UP ATS took Chhangur Baba from Lucknow to Balrampur. The ATS team reached Chhangur Baba on that kothi of Baba…
42 minutes ago Copy link Dino Moriya has appeared in Netflix’s series The Royals this year. Bollywood actor Dino Moriya arrived at ED (Enforcement Directorate) office on Thursday morning. They are constantly questioning the matter of sweet river scam, today they have recorded their statement. Dino was summoned for questioning on Wednesday, although he did…
Last Updated:May 19, 2025, 11:29 is Subodh Kumar Goel, former CMD of UCO Bank, has been arrested in connection with a bank fraud case against Concast Steel & Power Ltd (CSPL) and others. The ED investigation has revealed that during Goel’s tenure as CMD of UCO Bank, large credit facilities were sanctioned to CSPL, and,…
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others “hatched a conspiracy” to “usurp” two land parcels in Dehradun whose market value is about Rs 70 crore. Source link [ad_3]
MUMBAI: The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without “proper application of mind”, noting central agencies must conduct themselves within framework of law. While imposing the fine on the ED, a single bench of Justice…
In fresh trouble for Aam Aadmi Party (AAP) leader Arvind Kejriwal ahead of Delhi election, the Union Home Ministry has given the go-ahead to the Enforcement Directorate to prosecute the former Chief Minister in a money laundering case linked to the now-scrapped liquor policy. The Home Ministry, sources have said, has also okayed the agency’s…
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023. Senior IAS officer Arvind Kumar and former Hyderabad Metropolitan Development Authority (HMDA) chief engineer BLN Reddy have also been summoned in the…
New Delhi: The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on ‘lottery king’ Santiago Martin, whose company donated the most to political parties through electoral bonds. The Supreme Court will now hear the plea along with NewsClick which has also sought guidelines from the…
New Delhi: 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. Indian Premier League founder Lalit Modi took to social media platform X to wish Mr Mallya on his birthday, adding that life has shown them both “ups and downs”….