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MOHALI CASH RAIN ED RAIDS
ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...- Ayodhya: Fresh raids, recoveries in Ram temple donation theft caseAmid growing allegations of misappropriation of donations intended for the Ram temple, Ayodhya police are bolstering their investigation wi...
- Institutional demand sparks surge in block deals as promoters book profitsPromoters and large shareholders are cashing in on a stock market rebound, offloading shares worth over ₹24,000 crore in May and June. This...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...
- Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...
- 'Ram temple's donated silver bricks, ornaments safe with proper accounting': Trust treasurerTwo key officials of the Shri Ram Janmabhoomi Teerth Kshetra Trust, Champat Rai and Anil Mishra, have resigned amid allegations of embezzle...
- Japan cancels 120 flights as twin storms approachTwo tropical storms are threatening Japan, forcing over 100 flight cancellations and prompting evacuations due to flood and landslide risks...
- 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 ...
- One of the world’s most famous artists' painting just reappeared in a surprising police operation near ParisStolen Picasso painting discovered near Paris: A drug trafficking investigation outside Paris led to a surprising discovery: a stolen Picas...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- 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...
- 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...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
- 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...
- ED targets Madan Mitra: TMC MLA's homes searched in job scamThe Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...
- 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...
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