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Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
After missing first ED date, retd IAS officer Mohinder Singh summoned again on Oct 5
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
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ED Moves to Declare Promoter's Family as Fugitive Economic Offenders Over Fake Degrees
The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...
FIR against Finance Minister Nirmala Sitharaman over allegations of electoral roll fraud
An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The ...
FIR against Nirmala, Vijayendra, Kateel over ‘misuse’ of electoral bond scheme
FIR filed against Nirmala Sitharaman and J.P. Nadda for electoral bond scheme irregularities, extortion, and criminal ...
ED attaches properties worth Rs 22.78 crore in Punjab foodgrain tenders scam, former Cong minister Ashu among accused
According to Enforcement Directorate, Ashu, during his tenure as Punjab's food and civil supplies minister, favoured selected ...
YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
Courts reject bail pleas of Singhal and Ranjan
Ranchi: A special PMLA court in Ranchi rejected the bail petition of suspended IAS officer Pooja Singhal on Friday in ...
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ED Raids Telangana Minister P Srinivasa Reddy’s Properties In Rs 100 Crore Money Laundering Case
The raids come amid allegations that Telangana Revenue Minister P Srinivasa Reddy is involved in a smuggling racket valued at ...
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Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...