Enforcement Directorate attaches assets worth 1.4 cr in bank cheating case
The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...
devdiscourse21h
Crackdown on Illegal Mining: ED Arrests Two in Money Laundering Case
The Enforcement Directorate has arrested two individuals in connection with a money laundering case related to illegal mining ...
Delhi excise policy case: Arvind Kejriwal approaches HC seeking stay on trial court proceedings
Arvind Kejriwal, former Delhi Chief Minister, challenged the Delhi High Court's decision to acknowledge the Enforcement ...
ED stumbles on lottery firm's investments in real estate in Mumbai, Tamil Nadu
ED recently conducted searches at 22 locations across Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab ...
devdiscourse18h
E-commerce Giants Under Scrutiny for FDI Violations
Commerce Minister Piyush Goyal criticized e-commerce giants for violating Foreign Direct Investment (FDI) norms. He ...
HC seeks ED’s reply on Jain’s petition
The Delhi High Court has requested a response from the Enforcement Directorate regarding former minister Satyendar Jain's ...
India Today on MSN18h
ED arrests two Chinese nationals from Tamil Nadu over shady digital loan apps
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...
ED seizes immovable properties worth ₹2.43 crore in Blossoms Oils & Fats Limited fraud
The ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) Bank Securities ...
Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details
The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the ...
Bengal school job case: HC grants conditional bail to suspended TMC leader Kuntal Ghosh
A single judge bench of the Calcutta High Court, on Wednesday, granted conditional bail to the suspended youth Trinamool ...