Crime
Manipur Police Arrest Five Militants in Major Operation
Imphal, March 17: Manipur’s security forces and police have apprehended five cadres linked to valley-based militant groups (VBIG). Additionally, they have captured…
Enforcement Directorate
National News
Major Assets Worth ₹50.80 Crore Seized in Manipurs Separatist Activity Case
Imphal, March 16: The Enforcement Directorate (ED) has taken significant action against an alleged illegal financial network operating in Manipur, temporarily attaching…
National
Arvind Kejriwal Appeals to Supreme Court Following High Court Setback
New Delhi, March 15: In the ongoing Delhi liquor scam case, Arvind Kejriwal, the national convenor of the Aam Aadmi Party (AAP)…
National News
ED Files Prosecution Petition Against VRHPL and 19 Others in TDR Scam
Bengaluru, March 12: The Enforcement Directorate’s regional office in Bengaluru has filed a prosecution petition against M/s Walmark Realty Holdings Private Limited…
INDIA
ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru
New Delhi, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshvardhini Ranya, also…
INDIA
Delhi High Court Issues Notice to Al-Falah Chairman Amid Money Laundering Case
New Delhi, March 12: The Delhi High Court has issued a notice to Jawad Ahmed Siddiqui, the chairman of Al-Falah University, in…
INDIA
ED Appeals to Delhi High Court to Remove Trial Court Comments in Liquor Policy Case
New Delhi, March 10: The Enforcement Directorate (ED) has approached the Delhi High Court seeking the removal of certain comments made by…
National News
ED Files Supplementary Charges in ₹2,672 Crore SGJHIL Bank Fraud Case
Kolkata, March 9: The Enforcement Directorate (ED) has submitted a supplementary chargesheet in a special court in Kolkata regarding the ongoing investigation…
Crime, National
ED Seizes ₹441 Crore in Andhra Pradesh Liquor Scam Investigation
Hyderabad, March 6: The Enforcement Directorate (ED) in Hyderabad has seized assets worth ₹441.63 crore linked to the Andhra Pradesh liquor scam.…
National News
ED Freezes Assets Worth ₹441.63 Crore in Major Liquor Scam Investigation
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the high-profile liquor scam investigation in Andhra Pradesh, temporarily freezing…