Economic Offences Wing Of The Delhi

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Bihar cops obtain reference NEET papers, ED likely to join probe

The Economic Offences Unit of Bihar Police has obtained National Eligibility-cum-Entrance Test (Undergraduate) 2024 reference question papers to compare these with documents recovered during a......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custody till May 1. IMAGE: Actor Sahil Khan. Photograph:......

ED grills Sharad Pawar's MLA grandnephew for 8 hrs in coop bank case

Nationalist Congress Party (Sharad Pawar group) MLA Rohit Pawar, grand nephew of outfit's founder Sharad Pawar, was questioned by the Enforcement Directorate for eight hours on Thursday in a money......

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect". The court was......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

FIR against BharatPe co-founder Ashneer Grover, his wife, family

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

Upping the ante, fintech unicorn BharatPe has filed an arbitration for clawing back it's former MD and co-founder Ashneer Grover's restricted shareholding and founder title, sources said.......

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Economic Offences Wing Of The Delhi

News for Economic Offences Wing Of The Delhi

Bihar cops obtain reference NEET papers, ED likely to join probe

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

ED grills Sharad Pawar's MLA grandnephew for 8 hrs in coop bank case

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

FIR against BharatPe co-founder Ashneer Grover, his wife, family

ED searches 2 former IL&FS auditors in connection with money-laundering case

SC trashes bail plea of ex-CMD of Amrapali Group

BharatPe files arbitration to claw back co-founder Ashneer Grover's 1.4% shares

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