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CBI ILLEGAL MINING INVESTIGATION
New BJP govt in West Bengal taking action against criminals, illegal foreigners; will end 'threat culture': Guv R N RaviWest Bengal's new BJP government is taking firm action against anti-social elements and illegal foreigners. Governor R N Ravi stated the ad...- Baby trafficking gang arrested by Delhi Police, several newborns rescued including a five day old infantDelhi Police have busted a major baby trafficking ring. Twelve individuals, including a woman posing as a doctor, were arrested. The networ...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- Letter petition in SC seeks probe into Ram Mandir donation irregularitiesA petition has reached the Supreme Court alleging issues with donations at the Shri Ram Janmabhoomi Mandir. The plea seeks an FIR and an in...
- "All TMC MPs, MLAs were involved in fraud": West Bengal Minister Gouri Shankar GhoshWest Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- Seven Bangladeshis illegally staying in Hyderabad apprehended, deportation process beginsHyderabad police apprehended seven Bangladeshi nationals residing illegally. They lacked valid travel documents and Indian identification. ...
- Four die of suspected asphyxiation in illegal mine in Jharkhand's RamgarhTragedy struck Ramgarh district in Jharkhand on Saturday. Four individuals lost their lives inside an unauthorized mine. The incident occur...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- Cinema style smuggling bid foiled in Udanti-Sitanadi Tiger Reserve in GariabandAuthorities in Gariaband district successfully thwarted a teak smuggling operation. Inspired by a popular film, smugglers attempted to hide...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
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