Scam
CBI arrests two in NEET-UG paper leak scam
On Thursday, 27 June 2024, two individuals from Patna, identified as Manish Kumar and Ashutosh were arrested by the Central Bureau of Invest...
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Scam
Kerala CPI(M) MLA A C Moideen to be questioned by ED on Sep 4
The Enforcement Directorate (ED) has issued fresh summons to Kerala CPI(M) MLA A C Moideen for questioning on September 4 in connection with...
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Sugar Mill Corruption Case
ED raids NCP leader Hasan Mushrif linked locations in sugar mill corruption case
NCP leader Hasan Mushrif On Wednesday, the Enforcement Directorate (ED) conducted searches at former Maharashtra minister and Nationalist Co...
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Summon
CBI raids Delhi Deputy CM Sisodia's house, summons him tomorrow.
After conducting a raid at Delhi's Deputy Chief Minister Manish Sisodia's house on Sunday, the Central Bureau of Investigation (CBI...
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Scam
Sanjay Raut gets ED custody remand till Aug 4
On Monday, a special Prevention of Money Laundering Act (PMLA) court in Mumbai sentenced Shiv Sena MP Sanjay Raut to Enforcement Directora...
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West Bengal
SSC scam: ED arrests Partha Chatterjee, detains close aide Arpita Mukherjee post ₹ 20 crore seizure.
Left: Money seized. Right: Partha Chatterjee with his close aide Arpita Mukherjee On Saturday, the Enforcement Directorate (ED) probing the...
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Scam
Assam: 5 fake gold, currency printing gang members arrested; possessions seized.
The five gang members arrested/ Pic Credit-ANI The Assam Police on Saturday informed that they have busted a gang of fake gold and fake curr...
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Scam
Mumbai court issues bailable warrant against Maha minister Sanjay Raut in defamation case
A Mumbai court on Monday issued a bailable warrant against Shiv Sena MP Sanjay Raut in a defamation case filed by BJP leader Kirit Somaiya...
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Scam
Delhi Court extends Satyendra Jain's ED Custody till June 13; minister files bail plea
A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendra Jain till June 13 in an alle...
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Scam
ED seizes Rs 2.82 crore cash, 1.80 kg gold from Satyendra Jain & aides' premises
On Tuesday, the Enforcement Directorate (ED) informed that it has seized Rs 2.82 crore of cash and 133 gold coins weighing 1.80 kg from the ...
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United States
'Mighty Morphin Power Rangers' actor Austin St. John arrested for alleged COVID-19 fund fraud.
American actor Austin St. John , best known for his role as the original Red Ranger in the 1990s 'Mighty Morphin Power Rangers' seri...
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Scam
RJD chief Lalu Prasad Yadav granted bail in Fodder Scam Case
On Friday, the Jharkhand High Court granted bail to Rashtriya Janta Dal (RJD) chief Lalu Prasad Yadav in the Fodder Scam Case. " He has...
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Uttar Pradesh
AATS arrests wanted land-mafia from Nashik for ₹1000 cr fraud
Land-Mafia Piyush Tiwari Delhi Police has arrested a wanted criminal and inter-state land mafia from Nashik, Maharashtra who was carrying a...
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Yashwant Jadhav
Rs 1000 crore scam by Shiv Sena leader Yashwant Jadhav & wife, alleges BJP's Kirit Somaiya
Left: Yashwant Jadhav, Right: Kirit Somaiya. On Sunday, Bharatiya Janata Party (BJP) leader Kirit Somaiya alleged that in the past two years...
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Scam
RJD chief Lalu Prasad Yadav sentenced to five years' imprisonment
Lalu Prasad Yadav On Monday, Former Bihar CM and Rashtriya Janta Dal (RJD) chief, Lalu Prasad Yadav was sentenced to five years in prison in...
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Tax
ED records Actor Aishwarya Rai Bachchan's statement in Panama Papers tax evasion case
On Monday, Bollywood actor Aishwarya Rai Bachchan appeared before the ED at their Delhi office in the second half of the day, regarding the ...
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UK
Middlemen C.J.Michel involved in Agusta Westland VVIP Chopper case on hunger strike
Observing no interference from UK government in the matter, Christian James Michel – alleged middlemen in connection with the Agusta Westla...
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Shiv Sena
Sanjay Raut issues legal notice to Chandrakant Patil for defamatory comments
Shiv Sena MP Sanjay Raut on Friday issued a legal notice against BJP'S Maharashtra Chief, Chandrakant Patil for defamatory comments ag...
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TRP Scam
Anil Deshmukh wanted Arnab Goswami arrested: Sachin Vaze confesses to ED
In a major development in the TRP Scam Case, Former Mumbai Police API Sachin Vaze has revealed to the Enforcement Directorate (ED) that he w...
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Vijay Mallya
Kingfisher House sold for Rs 52 Crore
Kingfisher House, the former headquarters of the now-defunct Kingfisher Airlines Limited in Mumbai, which was founded by fugitive business...
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