The Enforcement Directorate has seized handwritten notes from Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, that detail fund transfers to Dubai, the agency said on Wednesday. The ED claimed…
The Enforcement Directorate has written to the Punjab government seeking disciplinary action against two aides of Chief Minister Bhagwant Mann for alleged non-cooperation in a money laundering investigation. The central agency claims…
Congress leader Renuka Chowdhury has accused the BJP of exploiting the Vande Mataram controversy to fuel divisive politics. She said BJP MP Nishikant Dubey’s repeated criticism of Jawaharlal Nehru and the Gandhi…
Aam Aadmi Party (AAP) leader Sanjay Singh has claimed that the arrest of his party colleague Satyendar Jain was orchestrated by the Bharatiya Janata Party (BJP) as part of a political vendetta.…
The Supreme Court has directed the CBI to investigate all six allegations of financial irregularities levelled by the Enforcement Directorate against former Indiabulls Housing Finance chairperson Sameer Gehlaut and five corporate groups.…
Actress Nidhhi Agerwal appeared before the Enforcement Directorate in Hyderabad on Wednesday for questioning in connection with a money laundering probe linked to the promotion of illegal betting applications. She was seen…
The Enforcement Directorate on Wednesday conducted searches at 10 premises in Uttar Pradesh's Rampur and Saharanpur and Delhi's Jamia Nagar linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar…
The Punjab and Haryana High Court has granted regular bail in a money laundering case linked to the alleged diversion of homebuyers’ funds. Justice Sumeet Goel held that prolonged pre-trial custody can…
The Enforcement Directorate has frozen assets worth over Rs 30 crore and seized cash, gold, and nine luxury vehicles in searches linked to the alleged SAGA Group ponzi scheme. The searches were…
The Enforcement Directorate is conducting follow-up searches at eight to nine locations in Kozhikode, Kerala, as part of its money-laundering probe into alleged fraudulent payments between Cochin Minerals and Rutile Limited (CMRL)…
