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ED declares 9 defaulters as fugitive economic offenders: Minister of State for Finance
The Hindu· 2 days agoFurther, he said, “In the case of accused who fled abroad, the ED has declared nine of them as...
PMLA court: No prima facie case against Nalini Chidambaram in Saradha probe | India News - Times of...
The Times of India· 18 hours agoJudge Prashanta Mukhopadhyay said in the order on Tuesday that since no case was made out "for the...
Perplexity AI CEO's Response After Being Mistaken For Arvind Kejriwal Is Viral. See Post
NDTV· 4 hours agoAravind Srinivas, the Indian-origin CEO of Perplexity AI, had an epic reply when an X user...
ED raids against ex-manager of J&K Grameen Bank, others - The Tribune
Tribune India· 1 day agoThe Enforcement Directorate on Tuesday said it seized documents and digital devices after it searched multiple premises in J&K as part of an alleged bank funds fraud case ...
ED attaches over Rs 298-cr assets of Chettinad group company
The Economic Times· 5 days agoNew Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs...
Court dismisses bail plea of ‘kingpin’ in 2022 JKSSB SI exam paper leak case
Indian Express· 3 days agoThe Central Bureau of Investigation (CBI), which was handed over the case, had already filed a...
No procedure prescribed in PMLA to summon accused: TMC MP Abhishek Banerjee tells Supreme Court
The Telegraph· 1 day agoChallenging the summons issued by the ED in a money laundering case, TMC MP Abhishek Banerjee told...
ED attaches assets of Tamil Nadu Minister Ponmudy’s kin, associates
The Hindu· 6 days agoThe Directorate of Enforcement (ED) on Friday provisionally attached movable and immovable...
CBI files charge sheet in excise policy case naming Delhi CM Kejriwal as accused
Daiji World· 3 days agoThis comes as a significant move from the probe agency since the Delhi High Court is scheduled to...
ED gets 7-day remand of land broker in land scam case | Ranchi News - Times of India
The Times of India· 3 days agoThe ED prayed for the remand of Kumar on various grounds, including the identification of his and his accomplices’ roles in acquiring proceeds of crime in the form of properties ...