ED raids former SP MLA Vinay Shankar Tiwari in ₹700 cr fraud
The Enforcement Directorate on Monday carried out searches at 10 locations at…
Empuraan producer’s chit company received Rs 372 cr from NRIs, paid Rs 7 cr from 2002 in violation of FEMA: ED
Investigations by the Enforcement Directorate (ED) into alleged irregularities in the functioning…
Indian banks recovered over ₹14k cr, twice he owed, claims Vijay Mallya
New Delhi, Apr 7 (PTI) Fugitive liquor baron Vijay Mallya has claimed…
Empuraan’s producer company searched by ED for ₹1,000 cr FEMA violation
Gokulam Gopalan, producer of the movie “L2: Empuraan The Enforcement Directorate (ED)…
CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel’s residence
Baghel was set to reach Delhi today for the meeting of the…
Mehul Choksi Spotted In Belgium; Planning To Relocate To Switzerland Under Humanitarian Shield: Report
Fugitive diamantaire Mehul Choksi is reportedly living with his Preeti Choksi in…
Only 2 of 193 ED cases ended up in conviction of politicians, gov tells Rajya Sabha
Only two out of 193 cases registered by the Enforcement Directorate (ED)…
ED searches at George Soros outfits for FEMA violations
The Enforcement Directorate on Tuesday carried out searches at eight premises in…
BJP to protest outside TASMAC head office on Monday
Tamil Nadu BJP plans to protest outside the TASMAC head office in…
ED searches at Chhattisgarh’s ex-CM Bhupesh Baghel & his son in liquor scam
The Enforcement Directorate (ED) on Monday carried out searches at 14 places,…