The Latest Breaking News from ED

HYDERABAD: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money-laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company.

Anas Ahmed is a partner in H&S Ventures Inc. and Clifford Ventures that allegedly collected about ₹84 crore from victims

Accused diverted ₹ 402 crore loan fund for personal benefits

The ED on Tuesday conducted raids many locations in Punjab, including the residence of CM Channi's nephew Bhupinder Singh Honey

Timing of the searches is set to intensify political heat in poll-bound State

The front page of the Indian Express had a short piece yesterday on how after questioning actor Rhea Chakraborty for almost 18 hours, the Enforcement Directorate did not find “any substantial transfers” to her from the bank account of actor Sushant Singh Rajput.

The alliance of the Bharatiya Janata Party and the Shiv Sena is poised to form the government in Maharashtra again, but the big winner of the 2019 Assembly election is Sharad Pawar. Popularly known as the “Chanakya of Maharashtra”, the Nationalist Congress Party chief proved his mettle yet again, at…

After multiple twists and turns throughout the course of the week, a Special CBI court today sent ex-Union Minister P. Chidambaram to judicial custody till September 19, in connection with his role in the INX Media case.

Senior Congress leader P Chidambaram was arrested on Wednesday night in a high-voltage sequence from his Delhi residence . Chidambaram was arrested by the CBI in connection with the INX Media case.