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ED grills Sharad Pawar's MLA grandnephew for 8 hrs in coop bank case

Nationalist Congress Party (Sharad Pawar group) MLA Rohit Pawar, grand nephew of outfit's founder Sharad Pawar, was questioned by the Enforcement Directorate for eight hours on Thursday in a money......

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, for questioning in a money laundering case linked to the alleged......

ED raids agro company owned by Sharad Pawar's grand nephew

The Enforcement Directorate on Friday searched premises of Baramati Agro, a company owned by MLA Rohit Pawar, grand nephew of NCP supremo Sharad Pawar, and linked entities as part of a money......

Delhi HC rejects NewsClick founder's plea against arrest

The Delhi high court on Friday refused to interfere with the arrest and subsequent police remand of NewsClick founder Prabir Purkayastha and the news portal's human resources department head Amit......

NewClick editor, HR head sent to jail for 10 days

A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

FIR against BharatPe co-founder Ashneer Grover, his wife, family

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

ED raids Franklin Templeton premises in money laundering case

The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......

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