National News
ED Raids Kolkata Businesses Linked to Sona Pappu Syndicate
Kolkata, April 26: The Enforcement Directorate (ED) conducted significant raids in Kolkata on Sunday as part of the investigation into the ‘Sona…
Money Laundering
HEADLINES
Major Cyber Fraud Network Busted in New Delhi, Two Arrested in ₹16 Crore Scam
New Delhi, April 25: The cyber police of North Delhi have dismantled a significant organized cyber fraud network. This network was involved…
National News
ED Launches Major Raids in West Bengals Ration Distribution Scam
Kolkata, April 25: The Enforcement Directorate (ED) has initiated significant action in West Bengal amid ongoing elections. On Saturday, the agency conducted…
National News
ED Conducts Raids in Kolkata, Seizes Cash and Jewelry Worth Crores
Kolkata, April 10: The Enforcement Directorate (ED) announced on Thursday that its Kolkata zonal office conducted raids at eight locations across the…
INDIA
Arrest Warrant Issued for Former PM Deuba and Wife in Kathmandu
Kathmandu, April 8: The Kathmandu District Court has issued an arrest warrant for former Prime Minister Sher Bahadur Deuba and his wife,…
Crime, Law, National
Hearing on Leena Marias Bail in ₹200 Crore Fraud Case Postponed
New Delhi, April 4: The hearing on the bail petition of Leena Maria, the wife of accused Sukesh Chandrashekhar, in a ₹200…
INDIA
Rouse Avenue Court Completes Hearing in Robert Vadra Money Laundering Case
New Delhi, April 4: The Rouse Avenue Court has completed the hearing in the money laundering case involving Robert Vadra. The court…
INDIA
Major Financial Scam Uncovered in Ashok Kharat Case Involving Over 130 Fake Bank Accounts
Nashik, April 3: A significant financial scam has emerged during the investigation of self-proclaimed guru Ashok Kharat. He is already facing serious…
INDIA
Delhi High Court Issues Notice to Kejriwal in Liquor Policy Case
New Delhi, April 1: Legal proceedings have intensified in the money laundering case linked to Delhi’s liquor policy. The Delhi High Court…
National
ED Files Three Prosecution Complaints Against 14 Accused in Tripura Smuggling Case
Agartala, March 31: In a significant crackdown on drug trafficking and distribution, the Enforcement Directorate (ED) has filed three prosecution complaints in…