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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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Lord's Mark Industries Ltd to Go Public on BSE, Eyes NSE Listing and Globa
Updated : 9 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 6: Lord's Mark Industries Ltd, a prominent and rapidly growing Indian conglomerate with business interests spanning healthcare, diagnostics, renewable energy, and cutting-edge technology, is poised to make its mark on the capital markets with an upcoming
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Congress MP Hibi Eden moves adjournment motion in LS over Bombay HC Judge
Updated : 9 months, 1 week ago IST
In his notice, Eden raised concerns that the new judge previously worked as a spokesperson for a major political party, which has sparked questions about the judge's impartiality and independence.
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VVIP chopper deal case: Michel's extradition sought for trial of offence o
Updated : 9 months, 1 week ago IST
The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 9 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Auto component exporters may lose edge if India-US trade deal is delayed:
Updated : 9 months, 1 week ago IST
Indian auto component exporters are set to face a competitive disadvantage in the United States market following the imposition of a 25 per cent tariff on Indian goods by US President Donald Trump, says a recent report by rating agency ICRA.
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Protrainy Raises Seed Funding from IIMA Ventures and Prominent Indian &
Updated : 9 months, 1 week ago IST
New Delhi [India], August 5: Protrainy, an ed-tech platform focused on upskilling core engineers across sectors like construction, manufacturing, oil & gas, renewables, ESG, and architecture, has raised an undisclosed amount in seed funding. The round was led by IIMA Ventures, with parti
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Toshiba Unveils the Future of Freshness with its Latest Premium Glass Door
Updated : 9 months, 1 week ago IST
New Delhi [India], August 5: Toshiba, the globally trusted Japanese brand in home appliances, proudly unveils its latest range of big-capacity Glass Door Refrigerators in India--setting a new benchmark in premium cooling solutions for the style- and performance-conscious Indian home. As Indi
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 9 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 9 months, 1 week ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 9 months, 1 week ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
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VVIP Chopper deal case: MC James cannot be released without pleading guilt
Updated : 9 months, 1 week ago IST
British National James seeking release from custody on the ground that he has spent a period in custody equivalent to a maximum punishment of 7 years.
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