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Coldrif syrup maker used industrial-grade materials: ED

The manufacturer of Coldrif syrup, whose consumption is alleged to have killed at least 20 children in Madhya Pradesh, used industrial-grade raw materials instead of pharma-grade sans quality......

DGCA forms panel to probe IndiGo flight disruptions

Aviation watchdog Directorate General of Civil Aviation has set up a four-member committee to carry out a comprehensive review and assessment of the circumstances that led to the massive flight......

ED issues FEMA notice to Kerala CM in Masala Bond case

The Enforcement Directorate has issued a Rs 466-crore FEMA show cause notice to Kerala Chief Minister Pinarayi Vijayan, former finance minister Thomas Issac, and the CM's chief principal secretary......

Sonia Gandhi, Rahul booked in National Herald case

The Delhi police registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the Enforcement Directorate as part of the......

ED probes forged documents in Al Falah chief's Delhi land deals

Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate has detected that its arrested chairman could have acquired some land......

Will New Labour Codes Boost Textile Exports?

While the move may give a competitive edge over rivals like Bangladesh in the global market, several industry bodies raised concerns that many state governments may not implement it on the ground.......

ED attaches fresh assets of Anil Ambani's Reliance Group

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......

FATF lauds India's ED as model asset recovery agency

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as......

Anil Ambani skips ED summons in FEMA case

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

The Girlfriend Review: Rashmika Rocks!

The Girlfriend is not your typical love story and may not be screened in as many theatres as you'd like to, but it is definitely worth lauding for showing us the mirror about how we normalise toxic......

When A Mom Was Murdered: The Story Behind The Film

'There have been multiple cases of people being shot for pulling into someone's driveway because they made a wrong turn or ringing the wrong bell because they made a mistake.''That is also the......

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

The Enforcement Directorate on Wednesday raided premises linked to actors Prithviraj Sukumaran, Dulquer Salmaan, Amit Chakkalackal and some other persons across Kerala and in Tamil Nadu as part of......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Raina, Dhawan in trouble as ED seizes assets

IMAGE: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of Shikhar Dhawan worth Rs 4.5 crore. Photograph: Shikhar......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

ED summons Yuvraj, Uthappa in money laundering case

IMAGE: Yuvraj Singh has been asked to depose on September 22. Photograph: Kind courtesy Yuvraj Singh/Instagram The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and......

Illegal Betting App: Suresh Raina Appears Before ED

IMAGE: Former India cricketer Suresh Raina arrives at the Enforcement Directorate office in Delhi on Wednesday. Photograph: Micha Walusza/FIDE Former India cricketer Suresh Raina, arrived at the......