AAP leader Sanjay Singh not allowed to take oath as RS MP

Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to...

Jharkhand High Court seeks ED reply on Hemant Soren's plea

The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following...

Tookitaki Announces Rebranding of its AML Suite to FinCense

Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its...

Paytm denies reports of ED investigation for money laundering

In a filing with the BSE and the NSE, One97 Communications Ltd (OCL)'s on Sunday responded to what it termed were...

Duo inspired by web series 'Farzi' print, circulate fake currency

According to the police, the prime accused, Vanam Laxminarayana, with computer expertise, allegedly used a screen...

Paytm Payments Bank clarifies: No probe against Bank or One97

In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm...

Excise case: ED moves Court against Delhi CM for skipping summons

The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief...

ED files complaint against Arvind Kejriwal

The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief...

Court reserves order on interim bail plea of Amit Katyal

The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

Jharkhand: Babulal Marandi questions existence of INDIA alliance

Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether...

"You are not only mastermind..." BJP on Kejriwal skipping summons

Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection...