Illegal foreign remittance case: ED conducts searches at 11 places in Mumbai, Thane and Varanasi
ED began its investigation after the Thane police booked Jitendra Pandey and his four associates in October 2023 ...
Antara News3h
Immigration arrests US Marshals fugitive for child exploitation
The Directorate General of Immigration has arrested TJC, an American fugitive sought by US Marshals for charges related to ...
The News Minute5h
Telangana IAS officer Arvind Kumar appears before ED for questioning in Formula-E case
Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate ...
Madras HC dismisses plea to de-seal server room in college run by Duraimurugan Educational Trust
The Madras High Court on Thursday (January 9, 2025) dismissed a writ petition filed by Kingston Engineering College, run by ...
Formula-E case: Senior IAS officer Arvind Kumar appears before ED for questioning
Senior IAS officer Arvind Kumar appears for questioning by ED in Hyderabad for alleged financial irregularities in Formula-E ...
CBI arrests ED official on corruption charges, court directs his release, terming arrest illegal
Vishal Deep, who is currently the assistant director of the ED in New Delhi, was arrested on Tuesday in Mumbai by the CBI's ...
Deccan Chronicle19h
ED Attaches Rs 103 Crore Assets of Nowhera Shaik
Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market value of ...
ThePrint20h
Mumbai court orders release of ED official held in bribery case, finds his arrest illegal
A special court in Mumbai on Wednesday rejected the CBI plea for transit remand of an Enforcement Directorate (ED) official held in an alleged corruption case filed in Chandigarh, and ordered his ...