Luxury cars, FDs, seized by ED in real estate fraud of over ₹500 crore against Orris group
The four luxury cars seized from one of Orris group's directors and promoters home included Mercedes, Porsche, and BMW models ...
Deccan Chronicle52m
Evidence of irregularities in Siddaramaiah's wife case, says ED
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority ...
Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday
Businessman Raj Kundra has been summoned by the Enforcement Directorate in connection with an alleged money laundering case ...
Swarajya22h
Enforcement Directorate Challenges Release Of AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case
The trial court had also ordered the immediate release of Aam Aadmi Party (AAP) MLA Amanatullah Khan from judicial custody, ...
ED raids in Bengal over irregularities in NRI quota medical admissions
Enforcement Directorate conducts raids in West Bengal over alleged NRI quota admission irregularities in medical colleges.
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.
Enforcement Directorate unearths ‘cloud particles’ fraud
Enforcement Directorate uncovers fraud scheme involving fake cloud servers, freezing bank accounts to protect investors, ...
ED Issues Second Summons To Raj Kundra In Connection With Pornography Money Laundering Case
Mumbai: The Enforcement Directorate (ED) has issued a second summons to Shilpa Shetty's husband and businessman Raj Kundra in ...
Enforcement Directorate attaches assets worth Rs 5.34 crore in Telangana medical colleges seat blocking case
The Enforcement Directorate has provisionally attached assets worth Rs 5.34 crore from private medical colleges in Telangana ...
Delhi HC to hear D K Shivakumar's plea against ED probe in Jan 2025
New Delhi, The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar ...
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money ...
India Today2h
Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe
Karnataka Deputy Chief Minister DK Shivakumar’s plea challenging the Enforcement Directorate’s money laundering probe is set for January 23. The Delhi High Court deferred the hearing citing other part ...