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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 ...- 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...
- 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...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- 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...
- Ahmedabad customs recover smuggled gold worth over Rs 4 crore from flight arriving from DubaiAhmedabad customs officials intercepted a significant gold haul. The precious metal was discovered concealed within a speaker box on IndiGo...
- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...
- How a pressure cooker's smell exposed a ganja dealer during Kerala Police raid, watch the viral videoPolice in Thrissur, Kerala, arrested a man after a drug raid. He attempted to hide ganja inside a pressure cooker filled with rice. The unu...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- NIA conducts searches, arrests one more accused in Bhangar bomb blast caseThe National Investigation Agency has conducted extensive searches in West Bengal regarding the Bhangar bomb blast. One more accused, Sainu...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- J&K: Army foils exfiltration bid in Uri, apprehends three persons during operation near LoCArmy troops in Jammu and Kashmir's Uri sector have thwarted an exfiltration bid. Three individuals were apprehended while trying to cross t...
- NIA conducts searches across three south Indian states in Kerala illegal explosives seizure caseThe National Investigation Agency (NIA) conducted searches across Kerala, Tamil Nadu, and Karnataka. These searches are part of an ongoing ...
- National Investigation Agency raids 19 places across three states in illegal explosives case linked to KeralamThe National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of a...
- Top KCP militant leader arrested in Delhi amid Manipur hostage crisisSecurity forces have arrested a top Kangleipak Communist Party leader in Delhi. Manipur's Chief Minister has assured that efforts are under...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- Gujarat Police recover nearly 3 crore unaccounted cash from car in Dahod district, probe underwayGujarat Police seized over Rs 2.56 crore in unaccounted cash during a routine vehicle check in Dahod district, allegedly being transported ...
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