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ED quizzes TV actors in forex scam
The Economic Times· 3 days agoThe Enforcement Directorate (ED) Wednesday questioned television actors Karan Wahi and Krystle D'Souza for promoting forex trading platform OctaFX and...
Rajya Sabha MP Sanjay Singh appointed as chairperson of AAP Parliamentary Party
The Economic Times· 20 hours agoSingh was elected to the Rajya Sabha in 2018 and was re-elected this year too. The Supreme Court in...
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case - The Economic Times
The Economic Times· 2 days agoThe Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection...
Money laundering case: Bombay HC extends Jet Airways founder Naresh Goyal's interim bail by 4 weeks
CNBC Awaaz· 15 hours agoThe Bombay High Court on Friday extended by four weeks the interim bail on medical grounds granted...
₹41L recovered during raids on STP projects of DJB: ED
Hindustan Times· 12 hours agoThe searches were primarily carried out at four locations, including Delhi, Mumbai, Ahmedabad and...
Video | Hemant Soren Takes Wife Kalpana For A Drive After CM Oath
NDTV· 17 hours agoJharkhand chief minister Hemant Soren was spotted ditching the driver and driving himself, joined by...
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
NDTV· 3 days agoChartered accountant (CA) Rakesh Kumar Gulati, Ajay Yadav of resolution applicant firm Umaiza...
ED takes action against a coal mafia in Ranchi
The Hindu· 4 days agoEnforcement Directorate attaches properties worth ₹9.67 crore of Mohammad Ezhar Ansari in money laundering case.
ED summons illegal, Isaac tells HC
The Hindu· 17 hours agoFormer Finance Minister T.M. Thomas Isaac challenges Enforcement Directorate's summons for alleged FEMA violations in Masala bonds issuance.
Delhi HC issues notice to CBI on bail plea moved by CM Arvind Kejriwal; lists next hearing for July...
Business Today· 24 hours agoJustice Neena Bansal Krishna sought response from CBI and listed the matter for hearing on July 17...