An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.
Paramjit Singh, a businessman from Fort Wayne, was arrested at Chicago O'Hare Airport on July 30 upon arrival from India due to an old case, 21 Alive news portal reported.
Prominent businessman Boby Chemmanur was taken into custody on Wednesday by a Special Investigation Team (SIT) investigating the sexual harassment case filed by Malayalam actress Honey Rose, official sources said on Monday.
A controversy surrounding the gold-clad plates of the Dwarapalaka idols at Sabarimala temple has ignited a political row in Kerala, with opposition parties alleging theft and demanding a comprehensive investigation into temple inventories and the role of a sponsor in the replating process.
A quiet but consequential power struggle has erupted within the storied 156-year-old Tata Trusts just a year after the death of group patriarch Ratan Tata on October 9, 2024.
'If the BJP seriously addresses employment, examination integrity and systemic corruption, they might salvage their position. Otherwise, they are heading toward serious trouble in 2027.'
Her research legacy laid the foundation for modern primatology: in Gombe Stream National Park, she discovered that chimpanzees can form lasting social bonds and use basic tools. Goodall also found that, like humans, primates experience emotions such as joy, fear, empathy, and grief.
Rumours had been swirling earlier this month about Arjun's engagement to Saaniya Chandok, granddaughter of prominent Mumbai businessman Ravi Ghai, but the Tendulkar family had maintained silence.
A Delhi court has granted Lok Sabha MP Engineer Rashid, currently jailed on terror funding charges, permission to vote in the upcoming Vice Presidential election.
According to the witness, Sheena once told her that Indrani administered her wrong medication, and she landed in hospital as a result.
A couple in Uttar Pradesh allegedly committed suicide after poisoning their infant son due to severe financial distress and debt. A suicide note indicated the husband's distress over mounting debt and lack of income.
Karisma Kapoor was married to businessman Sunjay Kapur, and after his death earlier this year their children have dragged Sunjay's wife Priya Sachdev Kapur to court for their right share in the property.
This festive season, silver is being reinvented from gemstone accents and heirloom-inspired decor to luxury gifts, blending tradition with modern design.
The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.
The family of Raja Raghuvanshi, an Indore-based businessman murdered during his honeymoon, is demanding the death penalty for his wife, Sonam, the prime accused, and four others. Meghalaya police have filed a chargesheet against eight individuals in connection with the case.
The Delhi High Court has directed Priya Kapur, wife of the late Sunjay Kapur, to disclose all his assets as of his death, following a challenge to his will by his children with Karisma Kapoor.
Two residents of Pune, Kaustubh Ganbote and Santosh Jagdale, were killed in a terror attack in Pahalgam, Kashmir, on Tuesday. Ganbote, a snacks business owner, and Jagdale, an interior designer, were on a family vacation with their wives and children when the attack occurred. The attack has left both families devastated. Ganbote was known for his jovial and helpful nature and had recently become a grandfather. Jagdale was also known for his love of travel and music. The bodies of both men were brought back to Pune on Thursday, where they were received by Union Minister of State for Civil Aviation Murlidhar Mohol.
Reliance Foundation's Vantara has pledged full cooperation with the Supreme Court-appointed SIT investigating allegations of legal non-compliance and animal acquisition irregularities.
Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.
A businessman in Kerala has released CCTV footage allegedly showing police officers assaulting restaurant employees in custody. The businessman claims the incident occurred in May 2023 and that his attempts to seek justice have been met with resistance.
Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.
Several opposition parties on Saturday slammed the BJP-led central government, calling it the India-Pakistan Asia Cup match an insult to the victims of the Pahalgam terror attack.
Protect your hard-earned wealth with a will -- halt family rifts and secure your children's future. Pranjali Madnani explains how.
Naseeruddin Shah's look as Bharat Ratna recipient JRD Tata in the upcoming series Made in India: A Titan Story was unveiled on social media on Tuesday, July 29, on the latter's 121st birth anniversary.
'The President's expectations shifted. The goal post moved and India didn't realize that the goal post had moved.'
Senior police inspector Daya Nayak, once known as an 'encounter specialist', was promoted to the rank of Assistant Commissioner of Police. Other senior inspectors were also promoted.
'That man's charisma and aura on set are just outstanding.'
'Traders and exporters will have to explore alternative markets.'
Family members of Raja Raghuvanshi, an Indore-based businessman murdered during his honeymoon in Meghalaya, have agreed to a film about the crime. The film, tentatively titled "Honeymoon in Shillong," will be directed by SP Nimbawat and aims to highlight the betrayal Raghuvanshi faced and prevent similar incidents.
Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.
According to Khemka's family members, his son was also shot dead by criminals six years ago in Hajipur.
This mission is the 14th human flight for the New Shepard programme and the 34th in its history.
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case related to a land deal in Haryana's Shikohpur. The ED has also attached properties worth Rs. 37.64 crore linked to Vadra.
The Bihar police have suspended a station house officer (SHO) for dereliction of duty in connection with the murder of Patna-based industrialist Gopal Khemka. The suspension follows an investigation into the handling of the case.
The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.
'In my 26 years at Raj Bhavan, working with more than ten governors, I can tell you C P Radhakrishnan Sir stands out.'
A businessman in West Bengal's Howrah district was allegedly assaulted and his house vandalised after a kangaroo court session was convened by a local panchayat pradhan and Trinamool Congress leader to resolve his marital dispute.
A Supreme Court order relocating an elephant to a care facility in Vantara has sparked public outrage in Maharashtra by putting the state government in a difficult position over issues of animal welfare and public sentiment.
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