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September 23, 2025, 04:52 PM - 2 min read
The alleged NAN scam was first exposed in February 2015 during the then Bharatiya Janata Party government's tenure.
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September 23, 2025, 02:17 PM - 2 min read
The Enforcement Directorate (ED) on Tuesday morning carried out a fresh round of searches at multiple locations in Jharkhand’s capital Ranchi, intensifying its probe into an alleged land scam linked to money laundering.
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September 22, 2025, 02:23 PM - 3 min read
Actor Jacqueline Fernandez moved the Supreme Court after the Delhi High Court dismissed a similar petition in July, stating that the question of her involvement in any crime could only be decided during the trial.
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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.
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September 21, 2025, 10:11 AM - 2 min read
Actor Jacqueline Fernandez has moved the Supreme Court seeking relief in the ₹215-crore money laundering case linked to alleged conman Sukesh Chandrasekhar, after the Delhi High Court declined to quash the FIR against her.
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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.
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September 16, 2025, 01:27 PM - 2 min read
The ED alleges that platforms such as 1xBet and its variants, including 1xBat, presented themselves as hosts of skill-based games but actually used rigged algorithms, effectively making them gambling operations under Indian law.
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September 10, 2025, 04:22 PM - 2 min read
The ED’s action stems from a case registered by the CBI last month.
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August 25, 2025, 04:56 PM - 3 min read
Nearly 18,000 students from across the country secured MBBS seats using fake NRI documents, colleges, agents and even some genuine NRIs linked to racket. The ED is probing the matter.
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August 20, 2025, 08:14 PM - 3 min read
Rahul Gandhi warned that Bihar could witness serious unrest in the upcoming elections, alleging the BJP will “steal” votes and accusing the ruling party of undermining India’s democratic and constitutional values.
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July 27, 2025, 05:34 PM - 3 min read
Reliance Infrastructure and Reliance Power have maintained that ED's recent actions have concluded across all premises, with no disruption to operations or impact on stakeholders.
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July 26, 2025, 04:03 PM - 5 min read
The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.
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