The court has allowed "monetisation" of all the properties of Mehul Choksi.New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as…
Shilpa Shetty's lawyer said that she has nothing to do with any offence.Mumbai: After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa…
The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for.Mumbai: The ED told the Bombay High Court on Thursday that it would not act…
Probe Agency ED conducted search operations at seven premises of Sandip Ghosh.Kolkata: The Enforcement Directorate (ED) probing allegations of financial irregularities at the state-run R.G Kar Medical College and Hospital…
DMK leader S Jagathrakshagan owns a chain of colleges and hospitalsChennai: Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of…
4 people arrested in connection with a Rs 400 crore "fraud" online betting and gaming appNew Delhi: Four persons have been arrested in connection with a Rs 400 crore "fraud"…
The arrested probe agency official was found accepting a bribe from a jeweller (representational).New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement…
The ED's case stems from an FIR lodged by the Central Bureau of Investigation (CBI).New Delhi: The Enforcement Directorate on Tuesday filed a supplementary charge sheet against ex-railway minister Lalu…
"ED insiders tell me a raid is being planned," Rahul Gandhi said in a post on X.New Delhi: Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that…
The main accused was produced in Delhi's Rouse Avenue Court.New Delhi: Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed…