Actress Kayadu Lohar made her acting debut with the Tamil film Dragon and rose to fame and prominence overnight. However, now she is reportedly under the ED scanner after the Tasmac raid
22 May,2025 09:08 AM IST | Mumbai | mid-day online correspondent
In the opening submissions Additional Solicitor General (ASG) S V Raju submitted that an offence of money laundering in this case is made out in this case
22 May,2025 07:24 AM IST | New Delhi | Agencies
Bharatiya Janata Party (BJP) MP Nishikant Dubey urged the Indian Central Agency Enforcement Directorate (ED) and the National Investigation Agency (NIA) to investigate the foreign tours of social media influencers.
19 May,2025 12:37 PM IST | New Delhi | mid-day online correspondent
This search operation follows numerous FIRs filed under the Prevention of Corruption Act, 1988. The allegations include TASMAC shops charging more than the actual MRP, distillery companies giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.
16 May,2025 03:11 PM IST | Tamil Nadu | mid-day online correspondent
The ED said that an investigation was launched based on several FIRs registered by the Mira Bhayandar Vasai Virar (MBVV) Police Commissionerate. The cases relate to the illegal construction of residential and commercial buildings on government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC) since 2009
15 May,2025 08:23 PM IST | Mumbai | Diwakar Sharma
"Right to be heard at any stage breaths life into fair trial," the judge said, posting the matter on May 8. The ED, which filed its charge sheet recently, began its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy on June 26, 2014
02 May,2025 05:14 PM IST | New Delhi | PTI
ED office fire
A massive fire had broke out around 2:25 am on Sunday at the mezzanine floor (4th floor) of the Mumbai Zonal Office-I located at Kaiser-I-Hind building in Ballard Estate area of south Mumbai
28 April,2025 03:44 PM IST | Mumbai | mid-day online correspondent
Documents feared destroyed in level III (major) blaze; police say short circuit is cause; according to officials, the fire broke out at around 2.30 am and escalated to level III at approximately 4.21 am
28 April,2025 08:21 AM IST | Mumbai | Agencies
A major fire erupted at the Enforcement Directorate’s office in Ballard Estate, Mumbai, in the early hours of Sunday. Firefighters have been battling the blaze for over six hours, with no injuries reported so far
27 April,2025 05:22 PM IST | Mumbai | mid-day online correspondent
Babu, 49, has been asked to depose on April 28 at the federal probe agency's office here and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said
22 April,2025 10:27 AM IST | Mumbai | PTIADVERTISEMENT
