ED Seizes Rs 18,170 Crores From Fugitives Vijay Mallya, Nirav Modi & Mehul Choksi, Extradition Process Begins! \
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ED Seizes Rs 18,170 Crores From Fugitives Vijay Mallya, Nirav Modi & Mehul Choksi, Extradition Process Begins!

27-Jun-2021
Recently, ED transferred Rs 9,042 crore worth of 'attached' assets to the respective Public Sector banks defrauded by Choksi, Modi, and Mallya. As of now, 80.45% of the total loss has been recovered.
27-Jun-2021 Trending News
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Former Film Financier Yusuf Lakdawala Arrested By The Enforcement Directorate \
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Former Film Financier Yusuf Lakdawala Arrested By The Enforcement Directorate

02-Jun-2021
Former film financier and builder, Yusuf Lakdawala, arrested by the Enforcement Directorate for money laundering and land grabbing.
02-Jun-2021 Trending News
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IT Department Questions Businessman Robert Vadra \
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IT Department Questions Businessman Robert Vadra

05-Jan-2021
The husband of Priyanka Gandhi faced the IT officials at his Sukhdev Vihar office yesterday for an eight hours interrogation under the Benami Properties Act
05-Jan-2021 Trending News
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Hathras Case: ED To Question Four Arrested PFI Members \
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Hathras Case: ED To Question Four Arrested PFI Members

14-Oct-2020
Mathura Chief Judicial Magistrate granted permission for the inquiry. The ED team will go to the Mathura jail for the interrogation procedures.
14-Oct-2020 Trending News
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Hathras Case: ED Team In Mathura; PFI Activists To Be Questioned \
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Hathras Case: ED Team In Mathura; PFI Activists To Be Questioned

13-Oct-2020
The Enforcement Directorate (ED) will interrogate the PFI members in jail about the funding used for the riots in the Hathras gang-rape case.
13-Oct-2020 Trending News
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Hathras Case: ED Investigation Hints At Connection Of PFI With Bhim Army \
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Hathras Case: ED Investigation Hints At Connection Of PFI With Bhim Army

09-Oct-2020
As per the highly-paid sources, the ED has allegedly found that Rs 100 crore has come in accounts allegedly related to Popular Front of India (PFI).
09-Oct-2020 Trending News
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Kerala Gold Scam: Enforcement Directorate Files Chargesheet \
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Kerala Gold Scam: Enforcement Directorate Files Chargesheet

08-Oct-2020
Being probed by the NIA, the Enforcement Directorate and the Customs Department, Kerala gold smuggling case has links with diplomatic channels.
08-Oct-2020 Trending News
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Hathras Case: Rs 100 Crore Funding For Creating Unrest, Claims ED \
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Hathras Case: Rs 100 Crore Funding For Creating Unrest, Claims ED

08-Oct-2020
As per the highly-placed sources, the Enforcement Directorate has allegedly found Rs 100 crore to have come into accounts allegedly related to PFI.
08-Oct-2020 Trending News
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Hathras Case: ED May Probe Use Of Illegal Funds That Were Used To Trigger Casteism \
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Hathras Case: ED May Probe Use Of Illegal Funds That Were Used To Trigger Casteism

06-Oct-2020
ED will examine the link named 'Justice for Hathras victim', that was uploaded on the online platform to carry out dubious activities
06-Oct-2020 Trending News
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National Investigation Agency Grill Kerala Minister KT Jaleel In Connection With Customs Gold Scam \
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National Investigation Agency Grill Kerala Minister KT Jaleel In Connection With Customs Gold Scam

17-Sep-2020
During the investigation, the NIA authorities have found KT Jaleel's links with Swapna Suresh, an accused in the gold smuggling case.
17-Sep-2020 Movies
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