ED
-
India
Bombay High Court dismisses Mehul Choksi’s pleas against ED’s move to declare him ‘fugitive’
Economic offender Choksi's legal battle continues as court rejects challenge to FEO declaration
Read More » -
India
ED arrests Jet Airways founder Naresh Goyal in money laundering case
Naresh Goyal was taken into detention under the Prevention of Money Laundering Act, following a long session of questioning at…
Read More » -
Crime
ED raids premises of Kerala MLA in ₹100 crore ‘cooperative bank fraud’
ED has raided premises of Kerala MLA A C Moideen, others in multi-crore cooperative bank fraud case.
Read More » -
Politics
Senthil Balaji advised urgent bypass surgery following ED arrest
The ED arrested Tamil Nadu Electricity Minister Senthil Balaji who complained of chest pain and was seen crying in pain.
Read More » -
India
Largest ever anti-Terror crackdown: 100s of PFI members arrested by NIA, ED and Paramilitary in ongoing raids
PFI is an Islamic extremist group having links with terrorist organizations across the globe and involved in funding terror activities…
Read More » -
Crime
ED intensified investigation in the money-laundering case associated with VIVO
China has expressed that they are hoping, India will abide by the laws and carry out an unbiased investigation against…
Read More » -
Business News
Vijay Mallya declared bankrupt by London High Court, ED to attach assets
The ruling will help the consortium of Indian banks led by the State Bank of India to recover debt from…
Read More » -
Politics
Sanjay Raut’s wife in trouble, summoned by ED for PMC Bank scam
Varsha Raut has reportedly been asked to appear at the ED’s Mumbai office on 29th December. This is the third…
Read More » -
Politics
Farooq Abdullah’s assets worth Rs 11.86 crore seized by ED in Money Laundering case
The Enforcement Directorate, which investigates financial crimes, is looking into money-laundering allegations connected to the J&K cricket Association.
Read More » -
India
Bhim Army has links with Al-Qaeda through PFI, used terror funding to instigate riots in Delhi
Last week, a European research group’s report showed photos of PFI members meeting Al-Qaeda and Turkish Intelligence Agents & now…
Read More »
