Context: The Supreme Court has ruled that the Enforcement Directorate (ED) loses its authority to arrest an accused once a special court takes cognisance of a chargesheet filed under the… Read More

Sahil Khan, an actor and influencer, was taken into custody by the Mumbai police on suspicion of being involved in the Mahadev betting app scandal. After appearing in court on Sunday in Shin… Read More

The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam. Kolkata&rsquo… Read More

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharasht… Read More

Share price of this small-cap multibagger stock engaged in providing engineering and infrastructure solutions, moved up by nearly 4.88% to Rs. 22.55 on NSE in the trading session of Monday… Read More

The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book… Read More

The Enforcement Directorate (ED) on Friday arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha in Hyderabad in connection with the Delhi excise policy-linked money laundering case. Kavi… Read More

ICSI prescribes the CS Executive syllabus. Candidates studying for the CS Executive exam can now view the complete syllabus here. Discover the marking scheme, total marks, and paper-specific… Read More

Eventually, Jharkhand Chief Minister Hemant Soren was arrested by the Enforcement Directorate in a land scam case. He had been evading interrogation for nearly six months. Even after callin… Read More

Widening its ambit of probe in the illegal betting application case against the promoters of Mahadev Online Book app, the Enforcement Directorate (ED) will now investigate allegations of cr… Read More

List of Bare Acts in India PDF Acts Parliament The Constitution (Scheduled Tribes) Order (Second Amendment) Act, 2022 The Constitution (Scheduled Tribes) Order (Fourth Amendment) Ac… Read More

Owner of the platform and one of the accused in the Mahadev online betting app case, Ravi Uppal, has been taken into custody by local authorities in Dubai, United Arab Emirates. A red corner… Read More

For any business, an ideal accounting and tax firm is one that has a long history of doing business successfully and a large client base whose all business, wealth, and financial affairs are… Read More

Due to his opulent lifestyle, Vijay Mallya was formerly referred to as the “King of Good Times” but has been engulfed in financial scandals and controversies since 2012. Neverthe… Read More

Mumbai Crime Branch Takes Over Mahadev Betting App Case; Dabur Group Denies Involvement Written by Sanjay Kumar In a significant development, the Mahadev betting app case has taken a new tur… Read More

The Enforcement Directorate( ED) has taken possession of 15 irremovable “benami” parcels, worth about Rs 55 crore, belonging to DMK MP and former Union Minister A Raja. The move… Read More

Home Business Centre Takes Action Against Illegal Betting, Bans 22 Online Platforms Including Mahadev Book App New Delhi: In response to the Enforcement D… Read More

Kochi, Oct 14 (IANS) The Enforcement Directorate (ED), which provisionally attached assets worth Rs 57.75 crore of various individuals under the Prevention of Money Laundering Act (PMLA), 20… Read More

On November 3, the Enforcement Directorate, probing the Mahadev app for alleged cash laundering actions, stated that in response to contemporary proof following a search operation on Nove… Read More

The Court has once again interpreted the powers of arrest given to the Enforcement Directorate ie IGH under the Prevention of Money Laundering Act. The Delhi High Court has made it clear th… Read More

New Delhi: Before the Lok Sabha elections, BJP has started a campaign to get Muslim votes. As part of this, BJP has started efforts to attract Sufi saints. With Uttar Pradesh being one of t… Read More

The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More

Ranbir Kapoor was summoned by the Enforcement Directorate (ED) on Wednesday as part of its probe into the Mahadev online betting app scam, in which four people from Chhattisgarh have been de… Read More

In a latest report regarding the Mahadev betting app case, actors Hina Khan, Huma Qureshi, and comedian Kapil Sharma have requested a one-week extension from the Enforcement Directorate (ED)… Read More

Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving a gaming app. The actor has featured in several commercials… Read More

- Saurabh Chandrakar and Ravi Uppal, two margabajas from Chhattisgarh, created a digital platform for online betting. - The first complaint was registered in 2021 in Chhattisgarh in the Mah… Read More

The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More

THRISSUR: Two days after carrying out raids, the Enforcement Directorate (ED) on Friday issued summons to former Kerala minister and CPI (M) leader A.C Moideen for questioning in the &#… Read More

Being unregulated and unorganised, the real estate sector earned a notorious reputation with many cases of money laundering, benami properties, stalled projects, and being controlled by fly… Read More

Manasi Deshpande, for BBC Marathi Maharashtra Politics: In a dramatic political development in Maharashtra on July 2, nine NCP MLAs, including Ajit Pawar, joined the BJP-Shiv Sena (S… Read More

New Delhi, June 21 (IANS) The Enforcement Directorate (ED) stated on Wednesday that it recently attached movable and ninety one immovable properties worth Rs 152,31,52,432, which are benefic… Read More

Chennai, June 16 (IANS) In more troubles for arrested Tamil Nadu Minister Senthil Balaji, the Enforcement Directorate (ED) has now summoned his brother R.V. Ashok Kumar, personal assistant B… Read More

Jaipur, June 7 (IANS) During the recent raids in the RPSC paper leak case, the ED has received preliminary information about the involvement of the relatives of two senior Congress leaders i… Read More

New Delhi, March 27 (IANS) The Enforcement Directorate (ED) on Monday said it has taken physical possession of 15 land parcels situated in Gurugram worth Rs 245.05 crore belonging to the Tri… Read More