TOPIC
ED
Enforcement Directorate arrests Tamil Nadu Minister Senthil Balaji’s brother in money laundering case
ED has arrested Tamil Nadu Minister Senthil Balaji's brother RV Ashok in connection with a money laundering case from Kerala’s Kochi
Jharkhand CM Hemant Soren summoned by Enforcement Directorate for questioning
The Jharkhand CM has been asked to come next week to the agency’s office in the state capital, Ranchi. The Central investigation agency will question him in connection with the land scam case.
Newsclick Editor-in-Chief Prabir Purkayastha exchanged emails with US millionaire Neville Roy Singham, discussed how to report India-China border dispute, and more
China was dictating leftist media portals in the likes of Newsclick to parrot the Chinese line, revealed NYT and the email
SC dismisses plea by Tamil Nadu minister Senthil Balaji, wife challenging ED custody in a money laundering case
The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.
Congress MLA-controlled real estate company siphoned Rs 107 cr money from homebuyers: ED
ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.
Links of conman ‘Sherpuria’, who was arrested for fabricating access to PMO, find their way to a start-up by NDTV’s former Co-CEO, ED takes...
ED is conducting a search into a sports-tech start-up operated by a former top NDTV executive in connection with its money laundering investigation against suspected conman Sanjay Prakash Rai 'Sherpuria'.
INX Media money laundering case: ED attaches Karti Chidambaram’s properties worth Rs 11.04 crore
According to the agency, it was discovered during the ED investigation that several shell companies regulated, beneficially owned, or used by Karti Chidambaram received illegal gratification (proceeds of crime) from M/s INX Media Pvt. Ltd., to which accused P Chidambaram had granted FIPB approval.
Mangaluru blast: Enforcement Directorate raids underway in Shivamogga at the houses of terror suspects
ANI -
The Enforcement Directorate are carrying out searches at various locations in Shivamogga district of Karnataka in connection with the Mangaluru blast case.
ED raids dubious media portal NewsClick offices in connection with a money laundering case
According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal
ED summons India Today Group CFO in fake TRP investigation: Here are the exclusive details
According to sources, Enforcement Directorate (ED) has summoned India Today's Group CFO for questioning in the case related to fake TRP.
