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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......

Man who stole NEET paper from NTA trunk arrested

The Central Bureau of Investigation (CBI) has arrested two more persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly......

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.......

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling National Democratic Alliance's......

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of NCP -SP supremo Sharad Pawar.......

Economic offences: CAs to help CBI

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

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......

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......

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......

ED raids Franklin Templeton premises in money laundering case

The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......

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Economic Offences Wing Of The Agency

News for Economic Offences Wing Of The Agency

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

Man who stole NEET paper from NTA trunk arrested

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

Ajit Pawar's wife gets clean chit in MSCB 'scam' case

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

Economic offences: CAs to help CBI

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

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

SC trashes bail plea of ex-CMD of Amrapali Group

ED raids Franklin Templeton premises in money laundering case

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