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Tag: Enforcement Directorate

India / News

Delhi Court refuses to act on ED’s money laundering case, relief for Sonia, Rahul Gandhi

December 16, 2025December 16, 2025 - by cmedia

New Delhi/IBNS-CMEDIA: In a temporary relief to Sonia Gandhi and Rahul Gandhi in the long-running National Herald money-laundering case, a Delhi court has refused to take cognisance of the Enforcement Directorate’s (ED) chargesheet against …

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betting
Sports / Sports News

Betting app probe: ED attaches ₹11 crore assets to ex-cricketers Suresh Raina, Shikhar Dhawan

November 7, 2025November 7, 2025 - by cmedia

New Delhi/IBNS-CMEDIA: The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan as part of its probe into illegal offshore betting networks. …

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Finance/Business / India / News

Vijay Mallya, fugitive businessman cries over bank scam recovering Rs 14,131.60 cr from him

December 19, 2024December 19, 2024 - by cmedia

#VijayMallya#Kingfisher#BankScam#BankFraud#ED#NirmalaSitharaman New Delhi/IBNS-CMEDIA: Fugitive businessman Vijay Mallya on Wednesday said that banks have recovered Rs 14,131.60 crore from him “against the judgement debt of Rs 6203 crore,” yet he remains …

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Bollywood and More

ED conducts search operations in five states over illegal sale of Coldplay-Diljit concert tickets

October 26, 2024October 26, 2024 - by cmedia

#EnforcementDirectorate, #ED, #Coldplay, #DiljitDosanjh IBNS-CMEDIA: The Directorate of Enforcement (ED) on Saturday said it conducted a massive search operation across five Indian states over the illegal sale of tickets for upcoming concerts of …

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India / Politics

‘I am not against minorities, I follow Constitution, won’t divide country based on religion’: PM Modi

May 28, 2024May 28, 2024 - by cmedia

#PMModi, #WestBengal, #Corruption, #EnforcementDirectorate, #MamataBanerjee, #OBCs, #Minorities, #CalcuttaHighCourt New Delhi/IBNS-CMEDIA: : Ahead of the final phase of the 2024 Lok Sabha elections, Prime Minister Narendra Modi expressed confidence in securing a thumping majority for a third term, …

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India / Politics

Arvind Kejriwal, K Kavitha to remain in jail for another 14 days, next hearing on May 7

April 23, 2024April 23, 2024 - by cmedia

#ArvindKejriwal, #KKavithaa, #DelhiLiquorPolicy, #EnforcementDirectorate, #SupremeCourt, #AAP, #BRS, #DelhiHighCourt New Delhi/IBNS-CMEDIA: Delhi Chief Minister Arvind Kejriwal and Telangana lawmaker K Kavitha, arrested last month in the alleged liquor policy scam, have been sent to extended judicial custody for …

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Bollywood and More

ED denies serving notice to Shah Rukh Khan’s wife Gauri Khan regarding real estate company

December 20, 2023December 20, 2023 - by cmedia

#GauriKhan, #RealEstateCompany, #EnforcementDirectorate, #EDNotice New Delhi/Mumbai/IBNS: The Enforcement Directorate (ED) has denied reports claiming it had sent notice to Bollywood superstar Shah Rukh Khan’s wife and interior designer, Gauri Khan, in connection with …

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India / News

‘I am with the country and I don’t want anyone talking against our country’: Mamata Banerjee

March 30, 2023March 30, 2023 - by cmedia

Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee, who was on a two-day sit-in protest (dharna) in Kolkata against Centre’s policies, Thursday launched a scathing attack on Prime Minister Narendra Modi government …

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India / News

431 kg of gold, silver from locker of Mumbai-based Raksha Bullion seized by Enforcement Directorate

September 14, 2022September 14, 2022 - by cmedia

Mumbai: The Enforcement Directorate (ED) on Wednesday seized 431 kg of gold and silver worth more than Rs 47 crore after it searched secret lockers of the Mumbai-based bullion company …

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