Two individuals, including a domestic helper, have been apprehended for allegedly orchestrating a counterfeit Enforcement Directorate raid at her employer's residence in southeast Delhi.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.
The Supreme Court has clarified that a decree passed only against a real estate developer cannot be enforced against its directors or promoters in their personal capacity unless the original adjudication clearly finds them liable.
The Special Investigation Team (SIT) probing the Sabarimala gold loss case arrested chief priest of the Lord Ayyappa temple, Kandararu Rajeevaru in Thiruvananthapuram on Friday, sources said.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Bangladesh's Cricketers' Welfare Association (CWAB) president Mohammad Mithun has said that he has received death threats for taking a stand for the players.
Suresh Kalmadi brought several top-class events to India including the 2003 Afro Asian Games, the 2008 Commonwealth Youth Games, the 2010 Commonwealth Games.
The Supreme Court granted bail to Arvind Dham in a money laundering case, emphasizing that prolonged incarceration without trial violates the right to a speedy trial under Article 21 of the Constitution.
West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
The UK government has announced a new road safety strategy, including 'Dev's Law' named after an Indian-origin boy killed in a road accident, to reduce deaths and serious injuries on British roads.
The agency has questioned the trial court's findings and sought appellate review, arguing that the refusal to proceed has caused serious prejudice to the investigation and prosecution.
The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.
The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.
The opposition party also vowed to expose the "vendetta politics" against its leadership, asserting that the Congress cadre is agitated and is going to show its strength against the "misuse of agencies."
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.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
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.
Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.
The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.
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 penalty, sources aware of the development said.
Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.
The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.
The Supreme Court of India has issued a series of directives aimed at safeguarding lawyer-client privilege, restricting the ability of investigative agencies to arbitrarily summon lawyers for providing advice. The court's decision came in response to concerns about the Enforcement Directorate summoning lawyers in money laundering probes.
Taming the animal called AI in its many avatars will clearly remain a work in progress.
The National Pharmaceutical Pricing Authority will monitor how companies are increasing prices of non-scheduled drugs.
The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.
In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.
Assam Chief Minister Himanta Biswa Sarma on Monday said the state government has asked the Ministry of Home Affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Singapore to secure full cooperation from authorities in the case of singer Zubeen Garg's death.
The Indian Medical Association (IMA) has defended a doctor arrested in connection with cough syrup deaths in Madhya Pradesh, attributing the incident to failures in the drugs regulatory system.
The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.
A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.
As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.
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