ED

ED has arrested Tamil Nadu Minister Senthil Balaji's brother RV Ashok in connection with a money laundering case from Kerala’s Kochi

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.

China was dictating leftist media portals in the likes of Newsclick to parrot the Chinese line, revealed NYT and the email

The SC allowed ED to have the custody of Senthil Balaji till 12 August in the cash-for-jobs scam case.

ED stated that several personal family expenditures were also booked as construction and business expenditure in group entities.

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'. 

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.

The Enforcement Directorate are carrying out searches at various locations in Shivamogga district of Karnataka in connection with the Mangaluru blast case.

According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal

According to sources, Enforcement Directorate (ED) has summoned India Today's Group CFO for questioning in the case related to fake TRP.