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ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- DGCA says probing Air India, IndiGo planes incident at Ahmedabad airportAn investigation is underway by aviation authorities following a mishap at Ahmedabad airport involving an Air India aircraft that mistakenl...
- India initiates anti-dumping probe against 3 Chinese productsIndia has launched anti-dumping investigations into imports of thermal paper, BOPA film, and certain antioxidants, primarily targeting Chin...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- 2,004 calls, 238 hours and a deadly plot: How Pune realtor Ketan Agarwal's fiancée and her lover allegedly planned his murderA chilling murder plot unfolded as a realtor's fiancée and her alleged lover are accused of orchestrating his death after months of extensi...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Air India says Delhi-Amritsar flight briefly 'infringed into Pakistan airspace'; probe underwayAn Air India flight from Delhi to Amritsar briefly strayed into Pakistan's airspace on June 22 during a go-around manoeuvre. The airline co...
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Around 400 workers from India, Bangladesh accuse Singapore firms of unpaid wagesHundreds of migrant workers, primarily from India and Bangladesh, are alleging non-payment of wages by two Singapore-registered firms. Inve...
- India launches anti-dumping probe into electrical steel imports from China, 3 other nationsIndia has launched an anti-dumping investigation into electrical steel imports from China, Japan, Korea, and Russia. This move, prompted by...
- Pune trekker death takes shocking turn: Fiancée, her secret lover arrested for allegedly pushing groom-to-be off Lohagad Fort before grand marriageA Pune man's tragic fall from Lohagad Fort has been revealed as a meticulously planned murder. Police have arrested his fiancée, Siya Goyal...
- Ketan Agarwal Lohagad Fort Pune death: Family refused to believe it was an accident, probe uncovers how his fiancée Siya Goyal and her lover planned his murderKetan Agarwal Pune death: A shocking turn of events has transformed a supposed trekking accident into a murder investigation. Ketan Agarwal...
- UP CM Yogi Adityanath announces two-member SIT to probe Lucknow fireA devastating fire in Aliganj, Lucknow, claimed 15 lives and injured nine, prompting the UP Chief Minister to form a special investigation ...
- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
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