Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and Aam Aadmi Party national convenor Arvind Kejriwal in the excise policy......

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

In an unusual turn of events in the Supreme Court, a law officer criticised the Enforcement Directorate for filing a "half-baked" reply in a bail matter and later termed it a miscommunication while......

CBI books ED officer for extorting Shimla institutes; recovers Rs 1 cr

The Central Bureau of Investigation has registered one more FIR in connection with an alleged bribery scandal involving the Enforcement Directorate's assistant director posted in Shimla, who had......

BJP leads 2023-24 donations with Rs 2,600 cr, Cong second at Rs 281 cr

The ruling Bharatiya Janata Party received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress got Rs 281.38 crore in its kitty, according to contribution reports......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

Paytm denies any Enforcement Directorate probe into money laundering

One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enfo­rcement Directorate (ED) into the company, its associates, and its......

Xiaomi India head Muralikrishnan B resigns

Chinese smart devices firm Xiaomi's India head Muralikrishnan B has resigned from the company to pursue his interest in academic research, the company said on Monday. Photograph: Dado......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a......

CWG scam: Enforcement Directorate to quiz Darbari

Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. on Monday and is expected to be quizzed over......