Vikas Mehta | Sep 6, 2024, 9:43 AM IST
On August 23, the Calcutta High Court ordered the transfer of the probe into the alleged financial irregularities at RG Kar hospital from a state-constituted Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI).
India.com News Desk | Apr 2, 2024, 1:32 PM IST
The court ruled that M/s SIFCL suffered a loss of Rs 1,06,71,000 due to criminal activity by accused Mukesh Jain.
India.com News Desk | Mar 30, 2024, 8:06 PM IST
Kalpana Soren, the wife of former Jharkhand Chief Minister Hemant Soren, met Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the Delhi Chief Minister's residence
India.com News Desk | Dec 28, 2023, 11:31 AM IST
ED Names Priyanka Gandhi-Vadra in Charge Sheet in PMLA Case, Opposition Cries Foul
India.com Business Desk | Dec 26, 2023, 6:10 PM IST
Vivo PMLA case: The arrests were made in the case months after the four accused Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik were arrested on October 10 this year.
Analiza Pathak | Dec 26, 2023, 3:06 PM IST
Jacqueline stated that she is a protected witness in the FIR being investigated by the Economic Offence Wing of Delhi Police in connection with the Rs 200 crore money-laundering and extortion case linked to alleged conman Sukesh Chandrashekhar.
PTI | Mar 3, 2023, 3:04 PM IST
Pooja Singhal, a 2000-batch Indian Administrative Service (IAS) officer, was arrested by the Enforcement Directorate on May 11 on money laundering charges linked to alleged irregularities in the MGNREGA scheme.
India.com Entertainment Desk | Sep 12, 2022, 7:55 PM IST
The Economic Offences Wing (EOW) of Delhi Police on Monday issued fresh summons to Bollywood actress Jacqueline Fernandez to join the investigation on Wednesday.
India.com News Desk | Aug 24, 2022, 8:18 PM IST
Supreme Court has agreed to hearing a review plea against the July judgement that upheld the provisions of the PMLA, specifically the powers of Enforcement Directorate. The plea will be heard tomorrow by a bench headed by Chief Justice, NV Ramana.
India.com News Desk | Aug 24, 2022, 11:28 PM IST
There was an uproar in Uttarakhand for the past few days over the Uttarakhand Subordinate Service Selection Commission (UKSSSC) paper leak.
Tahir Qureshi | Aug 23, 2022, 7:24 PM IST
The Enforcement Directorate (ED) has registered a case under PMLA against Delhi Deputy Chief Minister Manish Sisodia and others in the Delhi Excise Policy Case.
India.com News Desk | Aug 1, 2022, 1:44 AM IST
The Enforcement Directorate (ED) has finally arrested Sanjay Raut.
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