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'Associate' of Sena MLA who took on Arnab sent to ED custody

A court in Mumbai on Thursday remanded Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in the Enforcement Directorate's (ED) custody till November 29 in a money laundering......

No one can fill Ahmed Patel's void in Congress

Ahmed Patel's closeness to the Gandhi family was undeniable.But unlike others, he resisted the temptation to use it to leverage personal business, says Aditi Phadnis. IMAGE: Arun Singh, Oscar......

Ahmed Patel was the go-to man in Congress

A staunch loyalist of Nehru-Gandhi family, Ahmed Patel was the go-to man in the Congress who kept a low profile but quietly wielded power and meticulously executed decisions of the leadership.......

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

The Delhi high court has held that the appointments of Special Public Prosecutor and Additional Solicitor General -- to file and conduct the Central Bureau of Investigation appeal against the......

ED raids premises of Sena MLA who took on Arnab

The Enforcement Directorate raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money laundering case being probed against a security service......

Amazon fined for not displaying mandatory info about products

The government has imposed a penalty on e-commerce major Amazon for not displaying mandatory information, including the country of origin, of products sold on its platform, according to an official......

Amazon accuses Future of insider trading

Amazon has shot off yet another letter to market regulator Sebi, accusing Future Retail of insider trading and called for an investigation as the US online retailer looks to ratchet up pressure......

Nirav Modi extradition case: UK judge admits CBI, ED evidence

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money......

Nirav Modi's fate in extradition case to be sealed soon

The extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering, is expected to enter its final stages at Westminster Magistrates' Court in......

How RBI can prevent frauds

Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day.What it needs is more onsite supervision.Merely checking high-frequency data with the help of technology is......

Now, Vidya Balan stands up for Rhea Chakraborty

IMAGE: Rhea Chakraborty leaves the Enforcement Directorate office in Mumbai, Photograph: Pradeep Bandekar After Lakshmi Manchu and Taapsee Pannu, Rhea Chakraborty has found support in yet another......

Rhea opens up, says wasn't living off Sushant's money

'Yes, I said 'Sorry babu'. When you see a dead person, what else will you say?''I said sorry as he was no more. When you love someone and they die, you say sorry.''Sorry that you aren't here. Sorry......

Sushant's father calls Rhea a 'murderer'

IMAGE: Rhea Chakraborty gets clicked by Siddharth Pithani, Sushant Singh Rajput's flatmate at the time of his death. Photograph: Kind courtesy Rhea Chakraborty/Instagram K K Singh, Sushant Singh......

Sushant death: NCB files criminal case against Rhea, others

The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said.   They said sections 20,......

Tokyo urges Olympics supporters to 'pack less, wait less'

IMAGE: People have their photographs taken next to the Olympic Rings. Photograph: Carl Court/Getty Images Tokyo Olympics organisers wrapped up three days of tests on Wednesday, trialling a number......

SEE: How Kohli became supremely fit during COVID-19 lockdown

Photograph and Videos: Kind courtesy Virat Kohli/Instagram Basu Shanker, the man responsible for the fitness transformation of the national team, feels India and RCB skipper Virat Kohli has......

Respect the bio-bubble at the IPL, Kohli reiterates

'Accept the phase that we are going through and understand the privilege that we have, just to be a part of the IPL. Everyone should accept that and not behave in a manner which situation doesn't......

Football Focus: Chelsea sign former PSG captain Thiago Silva

IMAGE: Thiago Silva arrives on a free transfer after leaving PSG following the club's defeat by Bayern Munich in the Champions League final. Photograph: Dean Mouhtaropoulos/Getty Images Chelsea......
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BJP leader PVS Sarma in ED custody till December 2

The Directorate of Enforcement (ED) has arrested senior BJP leader PVS Sarma under the provisions of Prevention of Money Laundering Act (PMLA) in a... ...

https://timesofindia.indiatimes.com/city/surat/bjp-leader-sarma-in-ed-custody-till-dec-2/articleshow/79453528.cms
Enforcement Directorate

The Enforcement Directorate will await a response from C M Raveendran before deciding on further action after the additional private secretary to... ...

https://timesofindia.indiatimes.com/city/thiruvananthapuram/will-act-after-update-on-raveendrans-health-ed/articleshow/79453493.cms
Uddhav Thackeray

His statement comes three days after the Enforcement Directorates (ED) conducted raids at the premises linked to Shiv Sena MLA Pratap Sarnaik in... ...

https://economictimes.indiatimes.com/news/politics-and-nation/maha-vikas-aghadi-government-cant-be-intimidated-by-ed-cbi-probes-uddhav-thackeray/articleshow/79443399.cms
CM’s additional private secretary admitted to hospital in Thiruvananthapuram

C M Raveendran, additional private secretary to chief minister Pinarayi Vijayan, is unlikely to appear before Enforcement Directorate on Friday as... ...

https://timesofindia.indiatimes.com/city/thiruvananthapuram/cms-additional-private-secretary-admitted-to-hospital-in-thiruvananthapuram/articleshow/79438930.cms
Mumbai court rejects ED's plea for intervention

The special anti-corruption bureau (ACB) court on Thursday rejected the plea of Enforcement Director (ED) for intervention in the process of... ...

https://www.hindustantimes.com/mumbai-news/msc-bank-scam-mumbai-court-rejects-ed-s-plea-for-intervention/story-33mZtTqUV8IFRq0zDw20YN.html

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