'Illegal' sand mining probe: Madras High Court stays ED's summons to Tamil Nadu officials
28 Nov 2023 1:37 PM ISTThe Madras High Court on Tuesday stayed the operation of the summons issued to five district collectors by the Enforcement Directorate in connection...
Supreme Court refuses to entertain DMK minister Senthil Balaji's plea seeking bail on health grounds
28 Nov 2023 12:00 PM IST The Supreme Court on Tuesday refused to entertain the bail plea of DMK minister V Senthil Balaji, who was arrested by the Enforcement...
'BJP candidates chosen by gods': Congress leader P Chidambaram alleges misuse of probe agencies during polls
25 Nov 2023 11:39 AM IST Senior Congress leader P Chidambaram on Saturday accused the BJP-led Centre of misusing investigating agencies during elections and cited the...
Delhi Excise scam case: AAP leader Satyendar Jain's interim bail extended by Supreme Court till December 4
24 Nov 2023 11:47 AM ISTThe Supreme Court on Friday extended the interim bail granted to former Delhi minister Satyendar Kumar Jain in a money laundering case till December 4...
Enforcement Directorate summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering case
23 Nov 2023 8:19 PM ISTChennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100 crore ponzi...
Gandhi family must pay for its 'sins': BJP reacts on ED's attachment of National Herald assets
22 Nov 2023 5:00 PM ISTThe BJP on Wednesday hit back at the Congress over its condemnation of the seizure of National Herald assets, as the ruling party asserted that the...
Enforcement Directorate attaches assets worth Rs 751.9 crore in money laundering probe against Congress's National Herald
21 Nov 2023 8:09 PM ISTNew Delhi: The Enforcement Directorate Tuesday said it has attached assets worth Rs 751.9 crore as part of its money laundering investigation against...
ED's FEMA probe against BYJU's in final stages
21 Nov 2023 4:51 PM ISTAn Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU's and its CEO and co-founder...
Telangana: ED searches Congress' candidate Vivek Venkatswamy in FEMA case probe
21 Nov 2023 11:36 AM ISTThe Enforcement Directorate on Tuesday searched the premises of Congress candidate from Telangana's Chennur seat Vivek Venkatswamy and some others as...
Andhra Pradesh: State High Court grants bail to Chandrababu Naidu in Skill Development Corpn scam case
20 Nov 2023 5:08 PM ISTThe Andhra Pradesh High Court on Monday granted regular bail to TDP chief N Chandrababu Naidu in the Skill Development Corporation scam case. The...
Supreme Court seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest in Delhi excise policy case
20 Nov 2023 2:13 PM ISTThe Supreme Court on Monday sought responses from the Centre and the Enforcement Directorate on AAP leader Sanjay Singh's plea challenging his arrest...
BJP misusing central agencies: Gehlot
19 Nov 2023 6:15 PM ISTJaipur: Accusing the BJP of misusing the Enforcement Directorate and Income Tax department for political gains, Rajasthan Chief Minister Ashok Gehlot...
