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  Chinese national, Lava International MD among four arrested in Vivo mobiles money laundering case

  Business | October 10, 2023 16:41 IST

  The four people, who have been arrested as part of an ongoing investigation in a money laundering case involving Chinese smartphone company Vivo, are expected to be presented before a court where the Enforcement Directorate will seek their custody.

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  ED takes possession of 15 'benami' assets linked to DMK MP A Raja as part of money laundering probe

  October 10, 2023 16:39 IST

  The ED has provisionally taken possession of assets in Coimbatore held in the name of a benami company of DMK Minister A Raja. Benami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the property has been purchased.

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  Delhi liquor scam: ED summons approver Dinesh Arora to find his links with jailed Sanjay Singh

  Delhi | October 08, 2023 13:52 IST

  Dinesh Arora is an approver in the Delhi liquor scam case. ED arrested AAP MP Sanjay Singh on Arora's statement that money was given at Singh's residence. The probe agency will confront Arora with Singh to establish the links between the two.

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  OPINION | Challenges before Kejriwal

  India | October 08, 2023 6:14 IST

  Congress spokesperson Gurdeep Singh Sappal, who was present at Sharad Pawar's meeting with Mallikarjun Kharge and Rahul Gandhi, later reminded Arvind Kejriwal of how Congress had extended support to AAP in the past.

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  Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai

  India | October 07, 2023 7:41 IST

  Mahadev betting app case: The ED had earlier summoned Bollywood celebs including Ranbir Kapoor, Kapil Sharma, Huma Qureshi and Hina Khan for questioning in connection with its money laundering probe.

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  Aaj Ki Baat: Full episode, October 5, 2023

  India | October 05, 2023 23:47 IST

  India's number one and the most followed Super Prime Time News Show ‘Aaj Ki Baat- Rajat Sharma Ke Saath' was launched just before the 2014 general elections.

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  Mahadev betting app case: Kapil Sharma, Huma Qureshi and Shraddha Kapoor summoned by ED

  India | October 06, 2023 6:09 IST

  In connection with its probe into the Mahadev betting app case, the Enforcement Directorate has summoned three more actors. Around 14-15 other celebrities and actors are under the ED's scanner in the case and they are likely to be summoned soon.

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  Sanjay Singh's ED arrest in liquor scam case shows PM Modi's frustration: Delhi CM Arvind Kejriwal

  Delhi | October 04, 2023 23:49 IST

  Sanjay Singh ED arrest: AAP leader Singh was taken into custody after a day-long interrogation by Enforcement Directorate officials at his Delhi residence today. He was later brought to the ED office.

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  ED, Income Tax personnel moving around more than dogs and cats: Chhattisgarh CM Bhupesh Baghel

  chhattisgarh | October 04, 2023 22:09 IST

  Chhattisgarh news: CM Baghel said that if govt at Centre or National Mineral Development Corporation is unable to operate the Nagarnar Plant, then the plant should be handed over to the state govt for operation.

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  Sanjay Singh's pre-arrest video statement: 'Being arrested forcibly... PM going to lose elections'

  Delhi | October 05, 2023 6:08 IST

  In a pre-arrest video message, AAP MP Sanjay Singh said that he is a soldier of the Aam Aadmi Party who is ready to die but won't be threatened and will continue to raise his voice against Modi government's corruption.

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  Aaj Ki Baat: Full episode, October 4, 2023

  India | October 04, 2023 23:35 IST

  India's number one and the most followed Super Prime Time News Show ‘Aaj Ki Baat- Rajat Sharma Ke Saath' was launched just before the 2014 general elections.

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  PM Modi knows he's losing elections: AAP after Sanjay Singh's arrest

  Delhi | October 04, 2023 19:48 IST

  AAP's Rajya Sabha MP Sanjay Singh was arrested by the Enforcement Directorate hours after raids were conducted at his residence in connection with Delhi's liquor policy scam.

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  AAP MP Sanjay Singh arrested by ED in connection with Delhi's liquor policy scam hours after raids

  Delhi | October 05, 2023 6:02 IST

  Earlier during the day, the Enforcement Directorate searched Sanjay Singh's residence in connection with a money laundering case linked to Delhi's liquor policy scam.

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  Mumbai jumbo COVID centre scam: Sanjay Raut's aide played 'key role' to get contract, diverted money

  Maharashtra | September 30, 2023 8:13 IST

  In August 2022, Bharatiya Janata Party ex-MP Kirit Somaiya had filed a complaint with the Mumbai Police alleging that fake documents were submitted to win the bid for the Jumbo Covid centres.

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  Post matric scholarship scam: ED attaches assets worth Rs 2.84 crore in money laundering case

  India | September 30, 2023 7:23 IST

  Post matric scholarship scam: Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.

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  Money laundering case: CM Hemant Soren moves Jharkhand HC challenging ED summons

  India | September 23, 2023 13:15 IST

  The ED has arrested Soren's political aide Pankaj Mishra and two others — local muscleman Bachhu Yadav and Prem Prakash — in this case.

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  Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case

  September 20, 2023 17:04 IST

  Minister V Senthil Balaji, a prominent political figure in Tamil Nadu, was arrested in early September 2023 following allegations of financial irregularities and money laundering.

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  Gujarat: ED seizes assets worth Rs 3.10 crore in illegal forex trading case

  Gujarat | September 19, 2023 23:47 IST

  The central agency found that the firm had no authorization from the Reserve Bank of India (RBI) for forex trading.

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  Supreme Court refuses to entertain Hemant Soren's plea against ED summons in money laundering case

  India | September 18, 2023 14:33 IST

  In a setback to the Jharkhand Chief Minister, Supreme Court has refused to entertain Hemant Soren's plea against the ED summons in connection with the money laundering case and asked him to approach the High Court.

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  Rahul Navin appointed in-charge director of Enforcement Directorate after end of SK Mishra's tenure

  India | September 16, 2023 0:05 IST

  Enforcement Directorate Special Director Rahul Navin has been appointed as in-charge director of the probing agency.