समन अनदेखी मामले में केजरीवाल पर फिर सख्त ईडी
ईडी ने समन की अनदेखी के मामले में अरविंद केजरीवाल के खिलाफ फिर से कानूनी कार्रवाई की तैयारी कर ली है। प्रवर्तन निदेशालय ने दिल्ली हाईकोर्ट को बताया कि वह…
Court Dismisses ED Chargesheet, National Herald Case Against Sonia and Rahul Collapses
In a significant relief for Sonia Gandhi and Rahul Gandhi, Delhi court dismissed the case. The court refused to take cognisance of the National Herald money laundering allegations against Congress…
शिल्पा शेट्टी और राज कुंद्रा के घर और दफ्तर में ED की छापेमारी
प्रवर्तन निदेशालय (ED) ने राज कुंद्रा के मुंबई स्थित घर और उनके करीबी लोगों के यहां छापेमारी की है। राज कुंद्रा, जो कि अभिनेत्री शिल्पा शेट्टी के पति हैं, पर…
ED team attacked while conducting raids in Delhi
On Thursday, a team from the Enforcement Directorate was reportedly attacked while carrying out raids linked to a cybercrime case in Delhi. Officials stated that an additional director of the…
Raj Kundra’s properties worth Rs 98 cr, including Shilpa Shetty’s flat, seized by ED
The Enforcement Directorate (ED) has seized assets valued at nearly Rs 98 crore belonging to businessman Raj Kundra, including a Juhu flat owned by his wife, Shilpa Shetty. The Mumbai…
दिल्ली जल बोर्ड मनी लॉन्ड्रिंग केस में सुनवाई आज
आज दिल्ली के राऊज एवेन्यू कोर्ट में मनी लॉन्ड्रिंग केस संबंधित दिल्ली जल बोर्ड टेंडर के मामले की सुनवाई होगी। तीन अप्रैल को एनफोर्समेंट डायरेक्टोरेट (ED) द्वारा चार्जशीट पेश करते…
Arvind Kejriwal produced before Rouse Avenue Court by ED
The Enforcement Directorate informed the Rouse Avenue Court in Delhi on Friday afternoon that Arvind Kejriwal, the Chief Minister, was the central figure and main conspirator in the purported liquor…
Mahadev Betting App Row: Owner Ravi Uppal Detained in Dubai by ED
Ravi Uppal, a primary owner of the Mahadev online betting app, was apprehended in Dubai by local police based on a red notice issued by Interpol at the request of…
ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
On Friday, the Enforcement Directorate (ED) raided over eight locations in Maharashtra’s Nagpur linked to several businessmen and entry operators in connection with an alleged Rs-1,000 crore investment fraud case.…
Xiaomi Corp accuses Indian agency of ‘physical violence’ threats during probe
Chinese smartphone maker Xiaomi Corp has alleged its top executives faced threats of “physical violence” and coercion during questioning by India’s financial crime fighting agency, according to a court filing…