The ED on Tuesday carried out search operations at ten locations across Delhi and Madhya Pradesh in connection with an alleged INR 273 crore bank fraud case, officials said.
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2025-09-09 18:31:25
The Rouse Avenue Court has listed the Enforcement Directorate's complaint for order on the issuance of notice to Robert Vadra and other accused persons in a money laundering case.
2025-08-07 13:35:13
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been sent to judicial custody till August 4 by a special PMLA court in Raipur.
2025-08-03 15:07:45
The ED has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged INR 17,000-crore loan fraud case, official sources said.
2025-08-01 17:22:16
The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and others, the agency said.
2025-07-23 16:18:16
The Enforcement Directorate is conducting raids at multiple premises across Tamil Nadu in connection with alleged offenses related to Tamil Nadu State Marketing Corporation Limited.
2025-05-16 13:10:36
The Supreme Court on Wednesday told DMK leader V Senthil Balaji to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
2025-04-24 13:39:50
Jharkhand Mukti Morcha (JMM) on Tuesday elected Jharkhand Chief Minister Hemant Soren as the new president of the party.
2025-04-16 13:54:01
The Enforcement Directorate carried out search operations at six to seven locations in Bihar’s capital, Patna, in connection with a case involving IAS officer Sanjeev Hans.
2025-03-27 14:41:08
The ED has frozen movable properties in the form of more than 30 bank accounts holding INR 170 crore, linked to shell companies, following a raid conducted in Delhi, Uttar Pradesh, and Haryana.
2025-02-14 13:51:31
The Delhi HC has granted six weeks of interim bail to Haryana-based mining businessman Vedpal Singh Tanwar for post-surgery recovery.
2025-01-29 12:27:43
The Enforcement Directorate has arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal scam.
2025-01-24 13:42:03
The Centre has authorized the Enforcement Directorate to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia.
2025-01-15 13:20:31
The Enforcement Directorate conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district.
2025-01-04 13:48:38
The Delhi High Court has reserved an order on the bail plea of NSCN-IN faction leader Alemla Jamir, who was arrested in 2019 in a terror-funding case.
2024-11-21 16:05:18
The Delhi High Court heard partial arguments on behalf of Bollywood actress Jacqueline Fernandez, who has challenged the charge sheet filed against her in the INR 200 crore money laundering case.
2024-11-14 17:25:16
Karnataka Chief Minister Siddaramaiah arrived at the Lokayukta Police office in Mysuru on Wednesday for questioning regarding alleged irregularities in the alleged MUDA scam.
2024-11-06 12:30:02
Former Mysore Urban Development Authority Commissioner Natesh has been taken into custody by officials of the Enforcement Directorate.
2024-10-30 14:35:24
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