Unacceptable to drag my wife's name: Raj Kundra's social media post after ED raids in porn case
Nov 30, 2024, at 05:57 pm
Mumbai/IBNS: Businessman Raj Kundra has come out with a scathing remark targeting a section of media after the Enforcement Directorate (ED) on Friday raided his house and offices in connection with a probe into the money laundering case linked to the production and distribution of pornography contests through applications, media reports said.
ED raids Raj Kundra's house and offices in porn case
Nov 29, 2024, at 06:31 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Friday raided businessman Raj Kundra's house and offices in connection with a probe into the money laundering case linked to the production and distribution of pornography contests through applications, media reports said.
ED conducts multiple raids in Kolkata in 'lottery scam' case
Nov 14, 2024, at 05:19 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe into the alleged lottery scam, media reports said.
ED conducts fresh raids in MUDA case involving Karnataka CM Siddaramaiah
Oct 28, 2024, at 05:35 pm
Bengaluru/IBNS: The Enforcement Directorate (ED) on Monday conducted fresh searches in connection with the money laundering case linked to the Mysore Urban Development Authority (MUDA) where Karnataka Chief Minister Siddaramaiah is allegedly involved, media reports said.
ED raids MUDA office in probe into 'land scam' involving Siddaramaiah
Oct 18, 2024, at 08:51 pm
Bengaluru/IBNS: Two separate teams of the Enforcement Directorate (ED) on Friday raided the offices of Mysore Urban Development Authority (MUDA) and Mysuru Taluk Office in connection with the probe into an alleged land scam, media reports said.
Actress Tamannaah Bhatia quizzed by ED in Bitcoin mining scam
Oct 18, 2024, at 07:12 pm
Guwahati/IBNS: Actress Tamannaah Bhatia was on Thursday quizzed by the Enforcement Directorate in connection with a money laundering case linked to a mobile app, media reports said.
AAP slams BJP after ED raids Rajya Sabha MP Sanjeev Arora's house
Oct 07, 2024, at 05:55 pm
New Delhi/IBNS: The Aam Aadmi Party (AAP) has lashed out at the Bharatiya Janata Party (BJP) after the Enforcement Directorate raided the residence of Rajya Sabha MP Sanjeev Arora in Punjab's Ludhiana on Monday in connection with a money laundering case, media reports said.
After ED's FIR against Siddaramaiah, his wife offers to return controversial plots in MUDA case
Oct 01, 2024, at 06:56 am
Bengaluru/IBNS: Hours after the Enforcement Directorate named Karnataka Chief Minister Siddaramaiha in a money laundering case related to the MUDA (Mysuru Urban Development Authority) land scam, his wife BN Parvathi, has written to the authority offering to return the plots of land that are at the heart of the corruption cases against her family.
ED names Siddaramaiah over charges of money laundering in MUDA land scam case
Oct 01, 2024, at 02:56 am
Bengaluru/IBNS: The Enforcement Directorate has accused Karnataka Chief Minister Siddaramaiah in a money laundering case filed in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam.
Sep 06, 2024, at 09:04 pm
Kolkata/IBNS: The Enforcement Directorate on Friday detained former RG Kar Medical College and Hospital principal Dr. Sandip Ghosh's aide Prasoon Chatterjee in connection with a money laundering case, media reports said.
ED raids ex-RG Kar principal Sandip Ghosh and others' residences in money laundering case
Sep 06, 2024, at 04:57 pm
Kolkata/IBNS: The Enforcement Directorate on Friday raided the residence of Sandip Ghosh, the arrested former principal of Kolkata's RG Kar Medical College and Hospital where a trainee doctor was raped and murdered last month, in connection with a money laundering case, media reports said.
ED wants to arrest me: AAP MLA Amanatullah Khan after probe agency reaches his residence
Sep 02, 2024, at 05:08 pm
New Delhi/IBNS: Officials of the Enforcement Directorate on Monday reached the residence of Aam Aadmi Party MLA Amanatullah Khan's residence for a raid in connection with a money laundering case.
TMC leader Anisur Rahman, his brother arrested by ED in Bengal ration scam
Aug 02, 2024, at 04:49 pm
Kolkata/IBNS: Trinamool Congress leader Anisur Rahman and his brother Alif Noor alias Mukul Rahman were on Friday arrested by the Enforcement Directorate in connection with the alleged ration scam in West Bengal, media reports said.
Chai and biscuits on me: Rahul Gandhi claims ED raid planned against him
Aug 02, 2024, at 04:26 pm
New Delhi/IBNS: Leader of Opposition and Congress MP Rahul Gandhi on Friday made an explosive claim that a raid by the Enforcement Directorate has been planned against him after the central government was allegedly miffed by his Parliament address referring to "Chakravyuh of the Mahabharata war".
Delhi man cheats US woman of $400,000, ED reveals ploy after arrest
Jul 25, 2024, at 03:00 am
A woman from the US, Lisa Roth, was duped for Rs. 3.3 crore after she got a call on July 4 last year, from a person who claimed to be an "agent of Microsoft" and was asked to transfer 400,000 dollars to a cryptocurrency wallet.
Arvind Kejriwal won't walk out of jail despite interim bail in liquor policy case. Here's why
Jul 12, 2024, at 05:04 pm
New Delhi/IBNS: In a partial relief, Delhi Chief Minister Arvind Kejriwal was granted an interim bail by the Supreme Court in the liquor policy case on Friday.
Supreme Court grants Delhi CM Arvind Kejriwal interim bail in liquor policy case
Jul 12, 2024, at 04:23 pm
New Delhi/IBNS: The Supreme Court on Friday granted an interim bail to Delhi Chief Minister Arvind Kejriwal in the liquor policy case, media reports said.
Hemant Soren returns as Jharkhand CM after 5 months in jail
Jul 05, 2024, at 02:49 am
Ranchi/IBNS: Hemant Soren was sworn in as Chief Minister of Jharkhand Thursday evening, completing a five-month political arc since January when he quit minutes before his arrest by the Enforcement Directorate in an alleged land fraud case.
Champai Soren quits as Jharkhand CM, paves way for Hemant Soren to take oath
Jul 04, 2024, at 02:56 am
Ranchi/IBNS: Paving the way for Hemant Soren to take over as the Jharkhand chief minister again, his close aide, Champai Soren, has resigned from the post just five months after taking oath.
CBI arrests Arvind Kejriwal in liquor policy case, Delhi CM drops bail plea in Supreme Court
Jun 26, 2024, at 06:07 pm
New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi Chief Minister Arvind Kejriwal in the alleged liquor policy scam inside the Rouse Avenue Court, media reports said.
Liquor policy case: Delhi HC stays Arvind Kejriwal's bail till ED plea hearing
Jun 21, 2024, at 04:52 pm
New Delhi/IBNS: In a setback for the Aam Aadmi Party (AAP) supremo in the liquor policy case, the Delhi High Court on Friday stayed Chief Minister Arvind Kejriwal's bail order till the hearing of the Enforcement Directorate (ED)'s plea challenging the release, media reports said.
ED challenges Arvind Kejriwal's bail ahead of Delhi CM's release from Tihar jail today
Jun 21, 2024, at 04:39 pm
New Delhi/IBNS: The Enforcement Directorate has filed a plea challenging the bail granted by a lower court to Delhi Chief Minister Arvind Kejriwal in the alleged money laundering scam linked to the liquor policy case, hours ahead of the politician's scheduled release from Tihar Jail, media reports said.
Delhi Chief Minister Arvind Kejriwal gets bail in liquor policy case
Jun 21, 2024, at 02:46 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal has been granted bail in the liquor policy case.
Tollywood actress Rituparna Sengupta appears before ED in Bengal ration scam probe
Jun 19, 2024, at 07:31 pm
Kolkata/IBNS: Tollywood superstar Rituparna Sengupta on Wednesday appeared before the Enforcement Directorate (ED) days after she was summoned in connection with the alleged ration scam in West Bengal.
Jun 04, 2024, at 02:06 am
New Delhi/IBNS: BRS lawmaker K Kavitha, who was arrested in March in the alleged Delhi liquor policy scam, wiped clean eight mobile phones that may have had evidence, the Enforcement Directorate said Monday as it added her to a supplementary chargesheet.
I won't bow down: Delhi CM Arvind Kejriwal in his address before surrendering to jail
May 31, 2024, at 07:01 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate in the alleged liquor policy scam, will surrender to Tihar Jail on June 2 when his interim bail will expire.
Liquor policy case: Delhi court seeks ED's response on Arvind Kejriwal's bail plea
May 30, 2024, at 08:46 pm
New Delhi/IBNS: A Delhi court has sought the Enforcement Directorate's response on Chief Minister Arvind Kejriwal's bail plea in connection with the money laundering case linked to the alleged liquor policy scam, media reports said.
Delhi CM Arvind Kejriwal files regular bail plea in liquor policy case
May 30, 2024, at 07:30 pm
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal on Thursday filed a regular bail plea in a court in the money laundering case linked to the alleged liquor policy scam, media reports said.
Bengali film actress Rituparna Sengupta summoned by ED in ration distribution scam
May 30, 2024, at 04:32 pm
New Delhi/Kolkata/IBNS: Bengali film superstar Rituparna Sengupta has been summoned by the Enforcement Directorate in connection with the alleged ration distribution scam, media reports said.
'I am not against minorities but won't divide the country based on religion': PM Modi
May 29, 2024, at 04:24 am
New Delhi/IBNS: Ahead of the final phase of the 2024 Lok Sabha elections, Prime Minister Narendra Modi expressed confidence in securing a thumping majority for a third term, asserted his commitment to returning the money "looted" from Bengal and emphasised his stance against reservation based on religion.