ED found Rs 32-33 lakh cash in my house: Baghel

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the Enforcement Directorate raid at his premises was the outcome of the Bharatiya Janata Party's......

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related......

ED team raids former CM Bhupesh Baghel's premises, alleges attack

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son......

SC to decide about review of verdict on ED powers in April

The Supreme Court on Thursday said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering......

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......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Now, no need to visit bank to update KYC

Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents and not changed their......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

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......

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......