Sunday, November 17, 2024

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ED

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

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.

Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case

The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.

Delhi riots: Tahir Hussain grilled by ED over funding of anti-CAA protests, violence via shell companies

Tahir Hussain had earlier confessed to his involvement in stoking the riots in Delhi earlier this year.

Sushant Singh Rajput case: ED to look into claims of Rajput’s father that Rhea Chakraborty stole Rs 15 crores

ED has written to Bihar Police asking for a copy of the FIR in the death of Sushant Singh Rajput against his ex-girlfriend Rhea Chakraborty and others

Shaheen Bagh anti-CAA protests funded by Islamist PFI, chief Mohammad Parvez Ahmed’s links to AAP’s Sanjay Singh and Congress’ Udit Raj emerge

Nexus between PFI and the Aam Aadmi Party, Congress, and other groups in orchestrating the Shaheen Bagh protests exposed in ED documents accessed by OpIndia.

ED arrests CC Thampi, through whom not just Robert Vadra but even Rahul Gandhi had a connection with arms dealer Sanjay Bhandari: Read details

In a massive breakthrough, the Enforcement Directorate (ED) has arrested NRI businessman CC Thampi

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