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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......

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......

Enforcement Directorate summons Koda

Former Jharkhand Chief Minister Madhu Koda and his associates, facing charges of money laundering, have been summoned by the Enforcement Directorate for questioning on alleged hawala transactions......

Enforcement Directorate records Jagan's statements

Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jaganmohan Reddy in Chanchalguda prison, where he is lodged currently. A joint team of ED investigators from......

Enforcement Directorate questions Salman Khan

Bollywood star Salman Khan wasquestioned on Thursday by the Enforcement Directorate regarding his Toyota Landcruiser, which allegedly rammed into a shop in suburban Bandra in September 2002,......

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

The Enforcement Directorate on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs......

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.......

ED offers Flipkart to close FEMA violation case by paying penalty

The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a......

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......

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......

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......

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......

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......

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,......

CWG scam: Enforcement Directorate to quiz Darbari

Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. on Monday and is expected to be quizzed over......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

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......