Trending:
September 21, 2025, 04:15 PM - 4 min read
A special court here has issued fresh summons to Malaysian telecom giant Maxis and its former director Augustus Ralph Marshall on the CBI's request in connection with FIPB clearance granted to its subsidiary during the tenure of former finance minister P Chidambaram for the takeover of Aircel in 2006, officials said.
Read more
September 20, 2025, 03:48 PM - 3 min read
The central agency on Saturday informed a special court that ₹41 lakh in cash was recovered during a 2024 raid at Sinha’s Bolpur residence.
Read more
September 17, 2025, 12:13 PM - 2 min read
The arrest follows searches conducted by the federal investigating agency at two of Kumar's residential properties in Bengaluru on Tuesday in connection with the MUDA illegal sites allocation "scam."
Read more
September 15, 2025, 12:21 PM - 2 min read
The probe is focused on how these platforms supposedly use surrogate advertising to raise funds from users.
Read more
February 27, 2024, 03:18 PM - 2 min read
The Delhi CM had notably abstained from the seventh summons on Monday, citing his willingness to abide by the agency's directive only if mandated by the court.
Read more
February 27, 2024, 12:58 PM - 2 min read
According to the sources, when ED sleuths reached Kiran Devi's residence on Tuesday morning, the MLA was not there. Searches were also conducted at the premises linked to the MLA in Bhojpur's Agiaon.
Read more
February 22, 2024, 11:16 AM - 2 min read
The AAP leader previously has been issued a total of six summons all of which were skipped by him.
Read more
February 17, 2024, 12:05 PM - 2 min read
In its complaint, the Enforcement Directorate (ED) has alleged that the Delhi chief minister intentionally did not want to obey the summonses and kept on giving "lame excuse". If a high-ranking public functionary like him disobeyed the law, it would "set a wrong example for the common man ie the "Aam Aadmi", the agency said.
Read more
February 16, 2024, 09:56 PM - 2 min read
Delhi Chief Minister Arvind Kejriwal is likely to appear before a court here on Saturday in connection with a complaint filed by the ED against him over non-compliance with its summons in a money laundering case linked to the now-scrapped excise policy.
Read more
February 16, 2024, 08:41 PM - 2 min read
"Nitish Diwan was working at the highest level of Mahadev Online Book (MOB) in the UAE. He was close to the promoters of the Mahadev app to the extent that he was sent to Zimbabwe by them to look for opportunities for setting up betting operations there," the federal agency claimed.
Read more
February 15, 2024, 06:48 PM - 2 min read
The 49-year-old politician has been asked to depose on February 19 at the central agency’s office in Delhi.
Read more
February 14, 2024, 08:14 PM - 2 min read
The car was purchased on January 15th, 2021. The address used for the purchase is Anant Raj Estate Management Service Pvt Ltdat at Gurgaon in Haryana. This is also one of the addresses of MP Sahu.
Read more