Tag Archives: Enforcement Directorate

Kochi: Enforcement Directorate (ED) on Thursday conducted raids at multiple locations

ED raids were connected to the seizure of hybrid ganja, also known as hydroponic ganja, [...]

When the controversy erupted, Gangwar went out of public view for a few days, and the state

CID sleuths in Basavaraj Kannale's house for Mahazar on Thursday Afternoon

ED sources said the accused had allegedly built luxury bungalows and acquired multiple

(Representative image) Search operations by Enforcement Directorate officials are underway throughout South India, targeting properties [...]

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Case linked to AP Mahesh Bank probe The ED investigation arose: The wider industry impact

ED arrests key accused in US fake call centre scam

Bombay high court on Tuesday granted bail to Sitaram Gupta, municipal corporator of Vasai Virar

The Bombay High Court has approved bail for Vasai Virar corporator Sitaram Gupta

Fraudsters posing as law enforcement officials extorted Rs 52 lakh from a 70-year-old retired

Hyderabad: Fraudsters posing as law enforcement officials extorted Rs 52 lakh from a 70-year-old retired [...]

Special judge Dig Vinay Singh said police custody was required for a “fair investigation”

New Delhi: A Delhi court has granted Anti-Corruption Branch (ACB) two-day police custody of former [...]

RBC had earlier said that Rs 126 crore was spent on trying to bring Messi to Kerala

Lionel Messi

The alleged money trail also extended to proposed mining and land transactions

Hyderabad: Tracing an alleged ₹81.4 crore money trail in the Andhra Pradesh liquor transportation scam, [...]

Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested

Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused [...]