Tag: Enforcement Directorate
Enforcement Directorate arrests Kotak Bank manager for alleged links
The Enforcement Directorate on Wednesday morning arrested a manager of the Kotak Mahindra Bank for his alleged links with hawala trader Parasmal Lodha and...
ED sources: Rs 1.43 crore in Mayawati’s brother’s account, Rs 104...
NEW DELHI: The ED on Monday detected cash deposits totalling over Rs104 crore in an account belonging to the BSP and Rs 1.43 crore...
Mayawati: Centre is building pressure on Samajwadi Party to form...
Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that Prime Minister Narendra Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT)...
Rajasthan HC: ED to continue probe into land deal in Bikaner
The Rajasthan High Court directed the Enforcement Directorate to continue its probe into a land deal in Bikaner and rejected the plea of a...
RBI employee held for helping touts in exchanging Rs 1.51 crore
Bengaluru: Central Bureau of Investigation (CBI) has arrested a Reserve Bank of India (RBI) employee for allegedly helping touts in exchanging Rs 1.51 crore.
Rs 16 lakh in...
ED: Seven arrested with Rs 93 lakh in new currency notes...
Enforcement Directorate (ED) officials on Tuesday seized Rs 93 lakh in new currency notes from seven middlemen in Karnataka. According to a report, the...
VK Singh’s close aide questioned in money laundering probe: ED
NEW DELHI: The Enforcement Directorate on Wednesday questioned a close aide of Union Minister and former army chief VK Singh in connection with its money laundering...
ED attaches Rs 70 lakh assets of ex-Karnataka officer
The Enforcement Directorate has attached assets worth Rs 70 lakh in connection with its money laundering probe against a retired Karnataka government officer, who...
Recent Updates
Cobrapost Expose: Operation White Coat
Cobrapost unearths a thriving racket in which all major private hospitals hand out handsome commission to doctors and smaller hospitals for referrals, at the...
Operation White Coat: Press Release
Cobrapost unearths a thriving racket in which all major private hospitals hand out handsome commission to doctors and smaller hospitals for referrals, at the...
Exclusive: Cobrapost and Times Now exposes widespread discrepancies in affidavits filed with ECI by...
Cobrapost and Time now investigation shows that The data available on ECI website makes it clear that BJD has not furnished any annual report...
Goa Becomes Nightmare for Russian Tourists
Cobrapost unravels how a realtor dupes scores of foreigners of crores of rupees promising them a second dream home in Goa
New Delhi: A...
Exclusive: Jatin R Mehta, the new Vijay Mallya?
Even as a team of the CBI is in London to ensure wilful defaulter Vijay Mallya’s return, Cobra Post and Times Now has learnt...
Whats going on
Sand mining, a global crisis affecting the environment on a serious level, you have...
The global urbanisation boom is devouring colossal amounts of sand – the key ingredient of concrete and asphalt, reports The Gurdian. Shanghai, China’s financial centre, has...
Trump pledges $1 trillion to rebuild infrastructure
US President Donald Trump pledged to bring one trillion dollars in public and private investment to rebuild what he called America's crumbling infrastructure.
Trump made...
War crimes committed by all parties in battle for Aleppo:UN
Syrian civilians fell victim to war crimes committed by all parties during the battle for Aleppo last year, a report issued by a UN-mandated...
Barack, Michelle Obama sign bumper book deal
Barack and Michelle Obama have signed a deal to publish their memoirs with New York-based Penguin Random House, in a coveted contract reportedly worth...
New Trump order drops Iraq from travel ban list
US officials said President Donald Trump's new immigration order will remove Iraq from the list of countries whose citizens face a temporary US travel...