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Overseas members send PFI funds for radical acts: ED

Certain Popular Front of India members based abroad have been found to be sending funds to their NRI accounts in India and subsequently transferring them to the leaders of the radical Islamic......

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money......

ED attaches over Rs 48 cr assets of Partha Chatterjee

The Enforcement Directorate on Monday said it has attached assets worth Rs 48.22 crore "beneficially owned" by former minister Partha Chatterjee and his alleged associate Arpita Mukherjee as......

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

The Enforcement Directorate on Monday questioned Karnataka Congress president DK Shivakumar in connection with a second money laundering case being probed against him. The 60-year-old Congress......

ED raids 40 locations in Delhi liquor policy case

The Enforcement Directorate on Friday launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now scrapped Delhi......

ED points to insider trading in NSE case

The Enforcement Directorate’s (ED’s) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and......

ED arrests former NSE CEO Ravi Narain in money-laundering case

The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. Photograph: PTI Photo His role is being investigated by the federal......

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. Photograph: Dado......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the......

Davis Cup Finals group stage to be played in Sept

IMAGE: Image used for representational purposes. Photograph: Sergio Perez/Reuters Four cities -- Bologna, Glasgow, Hamburg and Malaga -- will host the group stage for this year's Davis Cup Finals......

Coach defends skater Valieva, CAS to hold Sunday hearing on case

IMAGE: Kamila Valieva of the Russian Olympic Committee during training with coach Eteri Tutberidze. Photograph: Aleksandra Szmigiel/Reuters The Russian coach of the 15-year-old figure skater......
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Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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