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ECONOMIC OFFENCES WING INVESTIGATION
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...- FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...
- New Zealand cracks down on visa breaches, flags nearly 100 migrants in major immigration compliance operationNew Zealand authorities have launched a major operation targeting immigration violations. Ninety-eight migrants were identified for breachi...
- B-52 was in the air a very short time before crashing and killing all 8 on boardA B-52 bomber crashed at Edwards Air Force Base during a test flight. All eight people on board perished. The aircraft was part of a progra...
- Your airplane seat could determine accident survival chances: Worst and best places to sit, finds researchResearch into past aviation accidents suggests that passengers seated in certain places may have better chances of survival in certain cras...
- Centre debunks claims of civil services prelims exam question paper leakThe Centre has dismissed social media claims of a leaked UPSC Civil Services prelims exam paper as fake. The Press Information Bureau's Fac...
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...
- 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...
- Poland Horror: Remains of more than 30 unborn babies used in experiments found in garden, suspect arrestedA shocking discovery in Poland revealed over 30 unborn baby remains buried in a garden. A pathologist, Magdalena H., has been arrested, acc...
- CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- 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...
- Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
- Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud callsBihar Police are warning students and parents about fake offers for NEET-UG exam papers. Cyber fraudsters are reportedly luring candidates ...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
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