Uttarakhand land scam: ED files chargesheet against Harak | India News
ED files chargesheet against Harak Singh Rawat NEW DELHI: Enforcement Directorate’s Dehradun…
Bikram Majithia arrested: SIT uncovers Rs 540 crore drug money trail; assets, shell firms under lens | India News
Bikram Majithia (File photo) NEW DELHI: Punjab Vigilance Bureau on Monday in…
EOW: IPS officer got Rs 2.6 crore in account from husband facing probe | India News
IPS officer got Rs 2.6 crore in account from husband facing probe…
Tweak PMLA, make hawala operators & angadias partners in probe: Law officer | India News
The ED's top law officer, additional solicitor general S V Raju, on…
Environmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mall | India News
The Enforcement Directorate (ED) has attached commercial properties worth over Rs 5…
Bhupesh Baghel Reveals How Much Money ED Found In Raid: ‘Note-Counting Machine Was Brought For…’
Last Updated:March 10, 2025, 21:07 ISTBhupesh Baghel said that the note-counting machine…
Bank Fraud Case: ED attaches assets worth Rs 1.52 crore in bank fraud case linked to demonetisation period transactions | India News
LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable…
ED arrests 2 more in probe into hawala, suspicious transactions at Malegaon | India News
Mumbai: The Enforcement Directorate (ED) has arrested two more suspects in a…
‘Digital arrest’ threat: Mumbai woman forced to strip, loses 1.7 lakh | Mumbai News
They tricked her into booking a hotel room and defrauded her of…
Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office
Santiago Martin had over Rs 1,300 crore in now-scrapped electoral bonds. (File)Chennai:…