Anushka Kumari
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Probe Agency ED Flags Alleged Goa Election Link In I-PAC Raids In Kolkata
The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a possible connection with election-related activities in Goa, sources told NDTV.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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Delhi Riot Victim Families Call Bail For 5 "Unfortunate", Demand Justice
The Supreme Court granted bail to five in the 2020 Delhi riots case: Gulfisha Fatima, Meeran Haider, Shifa Ur Rehman, Mohd Saleem Khan, and Shadab Ahmed.
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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UP Man Scanned With Phone In Viral Video, Family Recounts What Cops Said
Viral videos showed a policeman using a mobile phone to scan people by touching their backs, claiming it gives the address of a person's place of origin.
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Man Accused In Rs 13,000-Crore Drug Smuggling Case Extradited From UAE
A Delhi Police team was dispatched to the UAE and successfully brought Ritik Bajaj back to India on Tuesday. He landed in New Delhi today to face legal proceedings.
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Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
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Goa's Popular Curlie's Pub Sealed Days After Nightclub Fire Tragedy
Curlie's, the popular beachside pub in North Goa, was sealed by the Coastal Regulatory Zone (CRZ) authorities on Friday following regulatory action taken in the aftermath of a recent fire incident at Birch by Romeo Lane.
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Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case.
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Medical Complaints, Dubious Documents: Luthras Evade Goa Police's Questions
Saurav and Gaurav Luthra, the brothers in Goa Police custody over a fire at a nightclub in Goa that killed 25 people, are evading questions posed by the cops, sources told NDTV.
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Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
