Enforcement Directorate

Delhi excise policy: ED issues fresh summons to Telangana CM KCR’s daughter K KavithaDelhi excise policy: ED issues fresh summons to Telangana CM KCR’s daughter K Kavitha

Delhi excise policy: ED issues fresh summons to Telangana CM KCR’s daughter K Kavitha

The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat…

2 years ago
Pak visits of J&K officers, students on radar as govt goes into deep-cleaning modePak visits of J&K officers, students on radar as govt goes into deep-cleaning mode

Pak visits of J&K officers, students on radar as govt goes into deep-cleaning mode

While investigating the involvement of a number of the Kashmiri separatist leaders in a scandal of admission of many students…

2 years ago
Telangana CM’s daughter summoned for questioning in Delhi liquor policy scamTelangana CM’s daughter summoned for questioning in Delhi liquor policy scam

Telangana CM’s daughter summoned for questioning in Delhi liquor policy scam

The Enforcement Directorate has summoned K Kavitha, daughter of Telangana Chief Minister K Chandrasekhar Rao, on Thursday for questioning in…

2 years ago
ED seizes assets worth Rs 305 crore of Joyallukas jewellery chainED seizes assets worth Rs 305 crore of Joyallukas jewellery chain

ED seizes assets worth Rs 305 crore of Joyallukas jewellery chain

The Enforcement Directorate has seized assets worth Rs 305.84 crore of the popular jewellery chain Joyallukas on Friday, after raids…

2 years ago
ED attaches TMC MLA’s assets worth Rs 8 crore linked to teachers job scam  ED attaches TMC MLA’s assets worth Rs 8 crore linked to teachers job scam  

ED attaches TMC MLA’s assets worth Rs 8 crore linked to teachers job scam

New Delhi: The Enforcement Directorate (ED) on Thursday provisionally attached movable properties worth Rs 8 crore belonging to the Trinamool…

2 years ago
Rs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, DelhiRs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, Delhi

Rs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, Delhi

The Enforcement Directorate has searched covering the office and residential premises of five companies and their promoters in Mumbai, Chennai…

2 years ago
Rs 1,300 crore black money trail detected in tax raids on realtors at Bengaluru, Mumbai, GoaRs 1,300 crore black money trail detected in tax raids on realtors at Bengaluru, Mumbai, Goa

Rs 1,300 crore black money trail detected in tax raids on realtors at Bengaluru, Mumbai, Goa

The Income Tax Department has unearthed unaccounted income of more than Rs 1,300 crore in tax raids on certain individuals…

2 years ago
ED attaches Dubai bungalow of Ludhiana biz man in Rs 5600 crore scam but Punjab cops drag feetED attaches Dubai bungalow of Ludhiana biz man in Rs 5600 crore scam but Punjab cops drag feet

ED attaches Dubai bungalow of Ludhiana biz man in Rs 5600 crore scam but Punjab cops drag feet

Chandigarh: While the Punjab police have failed to arrest one of the main accused in the Rs 5,600 crore National…

2 years ago
ED links top execs of two Hyderabad firms to Rs 100 crore bribe in Delhi liquor policy caseED links top execs of two Hyderabad firms to Rs 100 crore bribe in Delhi liquor policy case

ED links top execs of two Hyderabad firms to Rs 100 crore bribe in Delhi liquor policy case

Bribes to the tune Rs 100 crore were paid in the Delhi liquor sales policy case and arrested two top…

2 years ago
Legal authority holds ED’s seizure of Rs 5,551 crore from China’s Xiaomi as valid  Legal authority holds ED’s seizure of Rs 5,551 crore from China’s Xiaomi as valid  

Legal authority holds ED’s seizure of Rs 5,551 crore from China’s Xiaomi as valid

The adjudicating authority for foreign exchange transactions has ruled that the remittances from India by Chinese phone maker Xiaomi were…

2 years ago
Bollywood actor Jacqueline Fernandez disguises herself as a lawyer to dodge media at Delhi courtBollywood actor Jacqueline Fernandez disguises herself as a lawyer to dodge media at Delhi court

Bollywood actor Jacqueline Fernandez disguises herself as a lawyer to dodge media at Delhi court

Actor Jacqueline Fernandez was today granted interim bail by Delhi's Patiala House Court in connection with the Rs 200 crore…

2 years ago