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ED stops Jacqueline Fernandez from flying abroad

 The Enforcement Directorate (ED) on Sunday stopped actor Jacqueline Fernandez at the Mumbai airport preventing her from flying abroad, stating that she may be required to join an ongoing money......

SC dismisses Deshmukh's plea for records of PE report in graft case

 The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry......

Govt extends ED director S K Mishra's tenure by a year

 The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and......

PMLA case: Anil Deshmukh's ED custody extended till Nov 15

 A special PMLA court here on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh till November 15 in connection with a multi-crore money laundering case. IMAGE: FThen......

PMLA case: Anil Deshmukh gets ED custody till Nov 6

 A Mumbai court on Tuesday remanded former Maharashtra home minister Anil Deshmukh to the Enforcement Directorate's custody till November 6 in connection with a multi-crore money laundering case.......

Realty group IREO's Lalit Goyal arrested by ED on money laundering charges

 The Enforcement Directorate (ED) has arrested the vice chairman and managing director of real estate group IREO, Lalit Goyal, in connection with a money laundering probe against him, officials said......

'Tihar jail shameless': SC shifts Unitech's Chandras to Maharashtra jails

 The Supreme Court on Thursday directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail in Delhi to Mumbai's Arthur Road Jail and Taloja prison in......

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

 The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. Thapar, 60, was......

Vijay Mallya declared bankrupt by UK court

 A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order......

ED raids premises of Videocon group

 The ED conducted searches against the promoters of the Videocon group in Mumbai on Friday in connection with its probe against the business house linked to some overseas businesses, official......

Sushant death: NCB files criminal case against Rhea, others

 The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said.   They said sections 20,......

Rhea appears before ED, Sushant's sis tweets warning

 IMAGE: Rhea Chakraborty with her brother Showik arrive for questioning. Photograph: Pradeep Bandekar Rhea Chakraborty, accused of abetting Sushant Singh Rajput's suicide, appeared before the......

Centre approves CBI probe in Sushant case; ED summons Rhea

 The Centre on Wednesday gave its approval for a Central Bureau of Investigation probe into the death of Bollywood actor Sushant Singh Rajput on a recommendation by the Bihar government after which......
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