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Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of......

Lokayukta police summon Siddaramaiah for questioning

The Lokayukta police have summoned Karnataka Chief Minister Siddaramaiah for questioning in the Mysuru Urban Development Authority (MUDA) site allotment case on November 6, official sources said on......

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

The probe into the Mysuru Urban Development Authority scam allegedly involving Chief Minister Siddaramaiah picked up pace on Friday with the Enforcement Directorate conducting searches in its......

Trouble for Siddaramaiah? His minister meets Karnataka BJP chief

Karnataka state Bharatiya Janata Party president B Y Vijayendra and Deputy Chief Minister D K Shivakumar's brother D K Suresh called on state minister Satish Jarkiholi separately on Monday,......

Sidda blames 'politics of hate', rules out resignation

Karnataka Chief Minister Siddaramaiah on Tuesday questioned the ED slapping a money laundering case against him in the MUDA 'scam' and once again ruled out his resignation over the issue. ......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed......

Sushant's death: ED, politics jump in

ED files money laundering case.Fadnavis, Paswan want case transferred to CBI.Mumbai police will investigate on basis of evidence: Minister.Friend alleges he is being pressured to nail Rhea.Bihar......

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