ED seizes business jet at Hyderabad airport in Rs 850 cr Ponzi scam probe
Mar 08, 2025, at 09:33 pm
Hyderabad: The Enforcement Directorate (ED) has seized an eight-seater business jet parked at the Hyderabad airport in connection with a money laundering investigation against Falcon Group and its promoters, who are accused of defrauding investors of Rs 850 crore in a large-scale Ponzi scheme, media reports said.
Dubai-based venture capitalist linked to Rs 500-600 cr investment fraud in India: ED
Feb 14, 2025, at 08:01 pm
New Delhi: The Enforcement Directorate (ED) has identified a Dubai-based venture capitalist, who owns a franchise in the Abu Dhabi T10 cricket league, as the mastermind behind an investment fraud worth Rs 500-600 crore in India, sources told ThePrint.
Jailed conman Sukesh Chandrashekhar offers $3 billion investment in OpenAI
Feb 09, 2025, at 03:13 pm
New Delhi: Jailed conman Sukesh Chandrashekhar has offered an investment of $3 billion in Sam Altman’s OpenAI, media reports said.
ED names Karnataka CM Siddaramaiah, family in Rs 56 cr MUDA land scam probe
Jan 30, 2025, at 09:23 pm
Bengaluru: The Enforcement Directorate (ED) has named Karnataka Chief Minister Siddaramaiah, members of his family, and senior officials of the Mysore Urban Development Authority (MUDA) in an investigation into alleged irregularities in site allotments worth approximately Rs 56 crore, media reports said.
ED gets LG’s nod to prosecute Arvind Kejriwal in liquor policy case
Dec 21, 2024, at 08:44 pm
New Delhi: The Enforcement Directorate (ED) has obtained approval from Delhi Lieutenant Governor VK Saxena to prosecute former Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal in the liquor policy case, media reports said.
ED transfers over Rs 125 cr in properties to Gitanjali Gems liquidator in PNB scam case
Dec 10, 2024, at 07:25 pm
The Enforcement Directorate (ED) in Mumbai has handed over properties worth over Rs 125 crore to the liquidator of Gitanjali Gems Ltd. as part of efforts to recover losses from the Punjab National Bank (PNB) scam involving fugitive businessman Mehul Choksi, media reports said.
CBI initiates probe into Maharashtra 'Bitcoin scam' allegedly linked to Supriya Sule, issues summons
Nov 21, 2024, at 06:43 am
The Central Bureau of Investigation (CBI) has initiated a probe and summoned an employee of an auditing firm in connection with the multi-crore bitcoin scam in which senior Maharashtra politicians Supriya Sule and Nana Patole have been accused of involvement by a retired Indian Police Service (IPS) officer, media reports said.
Karnataka land scam: Mysuru body agrees to take back plots from Siddaramaiah's wife
Oct 02, 2024, at 03:43 am
Bengaluru/IBNS: The Mysuru Urban Development Authority (MUDA) has agreed to take back 14 plots of land, which have been at the heart of a massive row owing to an alleged scam, from Karnataka Chief Minister Siddaramaiah's wife, media reports said.
Sep 06, 2024, at 05:58 pm
New Delhi: The Supreme Court on Friday dismissed former RG Kar Medical College and Hospital principal Sandip Ghosh's plea challenging the Central Bureau of Investigation (CBI)'s probe into the financial irregularities, 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.
SC questions central agencies' 'fairness' in Delhi liquor policy case, K Kavitha gets bail
Aug 28, 2024, at 03:12 am
New Delhi/IBNS: In a significant observation, which could have a significant impact on future hearings in the alleged Delhi liquor policy case, the Supreme Court has questioned the Enforcement Directorate and the Central Bureau of Investigation (CBI)'s "fairness" as they probe opposition politicians and others in this matter.
ED summons Dabur chief Mohit Burman for money laundering probe in Religare open offer case
Aug 15, 2024, at 09:19 pm
New Delhi/IBNS: The Enforcement Directorate (ED) has recently issued summon to Dabur chairman Mohit Burman as part of its ongoing investigation in the Religare open offer case, CNBC-TV18 reported on Wednesday (Aug 14), citing its sources.
CBI arrests ED officer for accepting Rs 20 lakh bribe
Aug 09, 2024, at 05:18 am
New Delhi: The CBI has arrested a senior Enforcement Directorate officer while he was accepting a bribe of Rs 20 lakh from a jeweller in Mumbai, media reports said, citing officials.
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".
Jul 30, 2024, at 06:43 pm
New Delhi/IBNS: The Supreme Court on Tuesday (July 30) granted conditional bail to Trinamool Congress (TMC) leader Anubrata Mondal in a case related to cattle smuggling across India-Bangladesh border, which was registered by the Central Bureau of Investigation (CBI).
Supreme Court serves notice to CBI, ED over Manish Sisodia's bail plea
Jul 16, 2024, at 06:26 pm
New Delhi/IBNS: The Supreme Court on Tuesday served notices to two central probe agencies over the bail plea filed by former Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged excise policy scam, media reports said.
'Did not blame Manish Sisodia': Arvind Kejriwal tells court in response to CBI charge
Jun 27, 2024, at 07:34 am
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who this morning went from anticipating release on bail to being arrested again by the Central Bureau of Investigation (CBI), addressed Delhi's Rouse Avenue Court directly to defend himself over claims that he tried to evade blame for the alleged liquor policy scam.
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.
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.
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.
Delhi High Court denies bail to Manish Sisodia in all cases linked to alleged excise scam
May 22, 2024, at 04:13 am
New Delhi/IBNS: The Delhi High Court Tuesday denied bail to Aam Aadmi Party (AAP) leader Manish Sisodia in all the cases related to the alleged irregularities in the Delhi excise policy 2021-22, stating that there was no delay on the part of the prosecution to supply the documents or for the trial court to frame the charge.
SP chief Akhilesh Yadav wants probe agencies ED, CBI shut if INDIA bloc comes to power: Report
May 19, 2024, at 05:11 am
New Delhi: Departments like the Enforcement Directorate and CBI are unnecessary and should be shut down, according to Samajwadi Party (SP) chief Akhilesh Yadav, reported Indian Express.
May 16, 2024, at 10:18 pm
New Delhi: The Supreme Court on Thursday dismissed the Enforcement Directorate's plea for action against Delhi Chief Minister Arvind Kejriwal over his campaign speeches, media reports said.
'ED can't arrest an accused if...': Supreme Court delivers big judgement on Article 19 of PMLA
May 16, 2024, at 07:01 pm
New Delhi/IBNS: The Supreme Court has delivered a significant judgement curtailing the Enforcement Directorate (ED)'s power to arrest an accused, media reports said.
May 16, 2024, at 04:21 am
Ranchi: The Enforcement Directorate (ED) on Wednesday arrested Jharkhand minister and Congress leader Alamgir Alam after recovering a "huge stash of cash" from the household help of his personal secretary, Sanjeev Lal, reported ANI.
May 10, 2024, at 01:24 am
New Delhi: The Enforcement Directorate (ED) on Thursday challenged interim bail for Delhi Chief Minister Arvind Kejriwal, arguing that the right to campaign for elections was "not fundamental," media reports said.
'Won't permit you to perform Delhi CM duties even if we give bail': Supreme Court to Arvind Kejriwal
May 07, 2024, at 11:10 pm
New Delhi: The Supreme Court on Tuesday said that Delhi Chief Minister Arvind Kejriwal would not be permitted to carry out his official responsibilities as it "may have a cascading effect" even if he is granted interim bail while in jail, media reports said.
ED recovers huge cash from domestic help of Jharkhand minister Alamgir Alam's personal secretary
May 06, 2024, at 04:35 pm
Ranchi/IBNS: The Enforcement Directorate (ED) on Monday recovered a huge amount of cash from the domestic help of Sanjiv Lal, who is the personal secretary to Jharkhand Rural Development Minister Alamgir Alam in Ranchi, media reports said.
Supreme Court says it can consider Kejriwal's interim bail due to ongoing Lok Sabha polls
May 04, 2024, at 12:28 am
The Supreme Court on Friday told the Enforcement Directorate that it may consider the question of interim bail for Delhi CM Arvind Kejriwal due to the ongoing Lok Sabha elections.