ED

CBI on Friday filed a charge sheet against former Union Railway minister Lalu Prasad Yadav, his wife Rabri Devi and their daughter Misa Bharti in connection with the land for job scam case.

Karnataka Congress chief DK Shivakumar on Friday said that political battles should be fought on political fields and not in offices. The former Karnataka minister was speaking following his appearance before the Enforcement Directorate (ED) for questioning in the alleged money laundering case involving National Herald. Shivakumar’s brother and Lok Sabha MP DK Suresh also […]

The ED probe in the money laundering case in connection with the now scrapped Delhi Excise Policy Case 2021-22 is getting bigger with names associated with a popular food chain also emerging.

In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.

A Delhi court on Monday granted Jacqueline Fernandez interim bail in connection with an alleged money laundering probe involving conman Sukesh Chandrasekhar.

Shiv Sena Rajya Sabha MP Sanjay Raut used his clout to force many land owners to sell their land in Kihim, and the cash above the registered value was also paid to him.

In a nationwide predawn crackdown on the PFI, the NIA, along with the ED and state police, arrested a total of 106 people associated with the organisation.

ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.

Karnataka Congress chief DK Shivakumar was on Monday questioned for over 5.5 hours by the Enforcement Directorate (ED).

Within 58 days of investigation, the Enforcement Directorate (ED) is set to file a 172-page charge sheet in the School Service Recruitment Scam in Bankhall court on Monday.