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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
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Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
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26-Year-Old Indian Arrested By US Immigration Officials Over Theft, Vandalism
In a post on X, the agency said, "ICE Los Angeles arrested Parminderpal Singh, 26, of India, on May 21. He is in ICE custody pending removal."
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
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Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
-
Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
-
26-Year-Old Indian Arrested By US Immigration Officials Over Theft, Vandalism
In a post on X, the agency said, "ICE Los Angeles arrested Parminderpal Singh, 26, of India, on May 21. He is in ICE custody pending removal."
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
-
Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
-
Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
Probe Agency Disburses Rs 127.69 Crore To 1.73 Lakh Rose Valley Scam Victims
As of April 2026, the coordinated effort has successfully navigated multiple phases of fund recovery, returning life savings to over 1.7 lakh investors, according to a press release.
-
UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
