Enforcement Directorate
Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
Sep 21, 2025 04:23 pm CST
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
Sep 19, 2025 02:05 am CST
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
Sep 17, 2025 11:04 pm CST
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Sep 16, 2025 08:19 pm CST
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
Opinion | How The Bill To Sack Jailed Ministers Turns Justice Into Performance Art
Sep 16, 2025 04:57 pm CST
In effect, the Bill creates a special class of litigants, of our elected Ministers, whose detention, if more than 39 days, will automatically trigger disqualification - inevitably guaranteeing that such cases will be treated as urgent matters.
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Sep 16, 2025 04:14 pm CST
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
Sep 16, 2025 01:48 am CST
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.