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ED arrests ‘absconding’ ex-Haryana Congress MLA from 5-star hotel in Delhi

Chhoker and his sons face charges of “cheating” more than 1,500 homebuyers and siphoning off over ₹500 crore funds obtained from them through their real-estate companies, commonly known as the Mahira Group

The ED had booked the accused under the anti-money laundering law in November 2021.
Published on May 06, 2025 10:02 AM IST
ByPress Trust of India, New Delhi

PFI case: Delhi court extends ED custody of SDPI national president M K Faizy

PFI case: Delhi court extends ED custody of SDPI national president M K Faizy

PFI case: Delhi court extends ED custody of SDPI national president M K Faizy
Published on Mar 10, 2025 03:34 PM IST
PTI |

2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. He was sent to ED custody twice by the court.

Bharat Bhushan Ashu
Updated on Aug 13, 2024 10:06 AM IST
By, Jalandhar

Coforge share price rises 4% over JP Morgan's ‘overweight’ call, 24% upside seen

Coforge share price: JP Morgan assigned a price target of ₹7,000, an upside of 24 per cent from the last close of ₹5,662.

Coforge share price: At 9.26 am, the stock was trading at <span class='webrupee'>₹</span>5,795 on the National Stock Exchange, up 2.34 per cent from the previous close.
Published on Apr 04, 2024 10:45 AM IST

Sandeshkhali accused used shell firms to divert profits: ED

ED claimed that arrested TMC's Sheikh Shahjahan used multiple shell companies to divert profits from fisheries that he and his men were running at Sandeshkhali

The TMC suspended Shahjahan and two local TMC leaders after they were arrested. (PTI)
Updated on Apr 03, 2024 01:24 AM IST
By, Kolkata
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