Jewellery Firm Runs Rs 100-Crore ‘Ponzi Scheme’, Agency Conducts Searches
Rs 100 crore had been collected under the guise of a gold investment scheme which promised high returns. New Delhi:…
National Herald Case: Kharge slams PM Modi on ED’s attachment, says Congress will not be scared of BJP
Image Source : PTI Congress president Mallikarjun Kharge A day after the Enforcement Directorate (ED)’s attachment of properties worth Rs…
National Herald case: ED attaches properties worth Rs 752 crore in big jolt to Gandhis
Image Source : FILE ED attaches properties worth Rs 752 crore in big jolt to Gandhis Enforcement Directorate (ED) on…
Delhi liquor scam case: Supreme Court issues notice to ED on Sanjay Singh’s bail plea
Image Source : PTI/FILE Aam Aadmi Party leader Sanjay Singh Delhi liquor scam case: The Supreme Court on Monday issued…
Breaking News, November 12 | LIVE UPDATES
Image Source : INDIA TV Breaking News Hello and welcome to India TV Digital’s coverage of all the breaking news…
Breaking News, November 11 | LIVE UPDATES
Image Source : INDIA TV Breaking News Hello and welcome to India TV Digital’s coverage of all the breaking news…
ED Gets 7-day Custody of Former J&K Minister Lal Singh Arrested in Money Laundering Case
Last Updated: November 08, 2023, 18:14 IST Special public prosecutor Ashwani Khajuria said the arrested accused was produced before the…
Rajasthan Assembly Election 2023 CM Ashok Gehlot BJP power ED congress poll guarantees state polls latest updates
Image Source : PTI (FILE) Rajasthan Chief Minister Ashok Gehlot during public meeting for the upcoming assembly elections in Jaipur…
Breaking News, November 8 LIVE Updates Bihar Caste Survey Assembly elections 2023 PM Modi BJP Congress Israel Hamas war
Image Source : INDIA TV Breaking News: November 8 updates Hello and welcome to India TV Digital’s coverage of all…
Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
Chandigarh: The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore…
Chhattisgarh: ED recovers Rs 5 crore from driver’s house, suspects connection with Mahadev App scam
Image Source : INDIA TV Driver Aseem Das and his house in Bhillai A whopping amount of Rs 5 crore…
Delhi excise policy scam case Arvind Kejriwal writes to ED, unlikely to appear before probe agency today
Image Source : PTI Delhi Chief Minister Arvind Kejriwal. Delhi excise policy scam case: Delhi Chief Minister Arvind Kejriwal has…
ED raids premises of Delhi Minister Raaj Kumar Anand before CM Arvind Kejriwal’s questioning today
Image Source : X Delhi Minister Raaj Kumar Anand New Delhi: Ahead of Delhi Chief Minister Arvind Kejriwal’s questioning by…
Delhi excise policy scam Arvind Kejriwal scheduled to appear before ED in money laundering case
Image Source : PTI Delhi Chief Minister Arvind Kejriwal. Delhi excise policy scam: Delhi Chief Minister Arvind Kejriwal is scheduled…
Bank loan fraud case: ED attaches assets worth Rs 538 cr of Jet airways founder Naresh Goyal, others in London, Dubai
Image Source : PTI/FILE Jet Airways founder Naresh Goyal The Enforcement Directorate (ED) has attached in London, Dubai and India…
ED raids Bengal minister Jyotipriya Mallick’s residence in alleged corruption case
Image Source : INDIA TV Bengal Jyotipriya Mallick The Enforcement Directorate on Thursday morning raided state minister Jyotipriya Mallick’s Salt…
Mahadev betting app case: ED names 14 accused in charge sheet, next hearing on Nov 25
Image Source : PTI Representative Image The Enforcement Directorate (ED) on Saturday filed a charge sheet in connection with the…
Enforcement Directorate Special Powers Challenged Again In Top Court
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges…
Enforcement Directorate Special Powers Challenged Again In Top Court
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges…
Rajasthan Rs 500 crore black money 50 kg gold kept 100 private lockers Jaipur alleges BJP Kirodi Lal Meena latest update
Image Source : PTI (FILE) BJP MP Dr Kirodi Lal Meena at Royera Safety Vault with the media as he…
Vivo PMLA case: Delhi court extends ED custody of all four accused by three days
Image Source : FILE PHOTO Representational image A Delhi court on Friday extended the Enforcement Directorate (ED) custody of four…
OPINION Challenges ARVIND Kejriwal aam aadmi party delhi ap mp Sanjay Singh Enforcement Directorate I.N.D.I.A bloc
Image Source : INDIA TV Aaj Ki Baat with Rajat Sharma The Enforcement Directorate on Friday questioned Sarvesh Mishra, an…
Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai
Image Source : FILE PHOTO One of the film production houses had allegedly received illicit money from Dubai, as per…
Aaj Ki Baat sanjay singh enforcement directorate arrest delhi liquor policy scam case Aam Aadmi Party leader pm modi
Image Source : INDIA TV Aaj Ki Baat with Rajat Sharma Hello and welcome to Aaj Ki Baat With Rajat…
AAP stages protests across states, clashes with police against Sanjay Singh’s arrest | VIDEO
Image Source : ANI AAP stages protest Delhi Excise policy case: Aam Aadmi Party (AAP) on Thursday staged a protest…
Sanjay Singh’s arrest in Delhi liquor policy scam: AAP to be made accused in case, ED to inform Supreme Court
Image Source : PTI Sanjay Singh arrested The Enforcement Directorate has alleged that Aam Aadmi Party’s Sanjay Singh was involved…
Sanjay Singh ed arrest liquor scam case shows PM Modi frustration Delhi CM Arvind Kejriwal latest updates
Image Source : PTI Delhi Chief Minister Arvind Kejriwal interacts with the media after meeting with the family of AAP…
Aaj Ki Baat Full episode oct 4 sanjay singh enforcement directorate aap mp ed arrest Delhi liquor case Abhishek Banerjee
Image Source : INDIA TV Aaj Ki Baat with Rajat Sharma Hello and welcome to Aaj Ki Baat With Rajat…
Sanjay Singh Manish Sisodia Satyendar Jain
Sanjay Singh is the third AAP leader to be arrested by a central agency. (FILE) New Delhi: Aam Aadmi Party…
Ranbir Kapoor Summoned By Enforcement Directorate Over Case Involving Gaming App
Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving…
KCR Daughter K Kavitha Gets Supreme Court Relief In Delhi Liquor Policy Case
The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha. New Delhi: The…
Jharkhand land scam: ED issues fifth summon to CM Soren on October 4, say sources
Image Source : PTI/FILE Jharkhand Chief Minister Hemant Soren The Enforcement Directorate (ED) on Tuesday issued a fresh summon s…
Gujarat: ED seizes assets worth Rs 3.10 crore in illegal forex trading case
Image Source : INDIA TV Gujarat: ED seizes assets worth Rs 3.10 crore in illegal forex trading case. In a…
Rahul Navin appointed Enforcement Directorate in-charge director who is ED special director Modi govt latest news
Image Source : ATUL BHATIA, INDIA TV IRS officer and Special Director of Enforcement Directorate, Rahul Navin, appointed as in-charge…
Delhi liquor scam: CBI books ED assistant director, others in Rs 5 crore bribery case
Image Source : FILE PHOTO Representational image Delhi liquor scam: The Central Bureau of Investigation (CBI) has filed a case against…
On Enforcement Directorate Summons, Mamata Banerjee’s Advice To Hemant Soren
Kolkata: West Bengal Chief Minister Mamata Banerjee has backed her Jharkhand counterpart Hemant Soren after the Enforcement Directorate (ED) sent…
Money laundering case: SC grants two-month interim bail to NCP leader Nawab Malik on medical grounds
Image Source : PTI NCP leader Nawab Malik The Supreme Court granted interim bail to Nationalist Congress Party (NCP) leader…
Punjab: ED initiates probe against former deputy minister OP Soni in disproportionate assets case
Image Source : INDIA TV Punjab former deputy minister OP Soni The Enforcement Directorate (ED) has launched a vigilance investigation…
Are All Others Incompetent? Court To Centre
SK Mishra was put in charge of Enforcement Directorate in November 2018 and was to retire in two years. New…
ED Attaches Assets Worth Over Rs 53 Crore in GDR ‘Scam’
The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal. (File Image: News18) A GDR is defined…
Probe Agency Freezes Rs 41.9 Crore Assets Of Tamil Nadu Minister K Ponmudi
Tamil Nadu Education Minister K Ponmudi was summoned in a money laundering case Chennai: The Enforcement Directorate (ED) on Tuesday…
Probe Agency ED Entitled To Custody, Court Setback For Jailed DMK Minister Senthil Balaji
DMK leader Senthil Balaji was arrested in early June in connection with money laundering cases Chennai: The Madras High Court…
Enforcement Directorate Chief Sanjay Kumar Mishra, The Man Who Investigated Many VIPs
Sanjay Kumar Mishra tightened scrutiny on many former ministers. (FILE) New Delhi: The Supreme Court on Tuesday declared as illegal…
Amit Shah slams dynasts club on Supreme Court ED tenure illegal judgement says not important who is ED boss latest news
Image Source : PTI Union Home Minister Amit Shah Union Home Minister Amit Shah on Tuesday slammed the cozy club…
Cattle smuggling case: ED summons Anubrata Mondal’s daughter
Image Source : PTI Cattle smuggling case: ED summons Anubrata Mondal’s daughter The Enforcement Directorate (ED) has again summoned Sukanya…