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Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
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Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
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Sameer Wankhede, Aryan Khan, 'Ba***ds Of Bollywood'. What Is It All About?
Ex-NCB officer Sameer Wankhede - the centre of a row in 2021 after he arrested Bollywood star Shah Rukh Khan's son, Aryan, in a raid on a party on a docked cruise ship - has moved the Delhi High Court over his alleged portrayal in a web series.
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US Detains Hundreds Of South Koreans In Factory Immigration Raid
Hundreds of South Koreans were detained during a major US immigration raid on a Hyundai-LG battery plant being built in the state of Georgia, prompting Seoul to urge Washington Friday to respect its citizens' rights.
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AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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All About John Bolton Whose Home And Office Were Raided By FBI
John Bolton, whose home and office were searched by federal agents on Friday, has been one of the most vocal critics of President Donald Trump since serving as a national security adviser in Trump's first administration.
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FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
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Howrah Bridge: 6 Fascinating Facts About Kolkata's Iconic Steel Giant
Whether seen in the early morning haze or lit up against the evening sky, the Howrah Bridge fills visitors with a sense of awe and respect.
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Kashmiri Pandit Woman Murder Case Reopened After 35 Years, Raids On
The State Investigation Agency on Tuesday carried out raids at several places in central Kashmir as part of its investigation into the murder of a Kashmiri Pandit woman 35 years ago, officials said.
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Karnataka Minister Flags Danger Of Artificial Colours After Notice To Empire Restaurant
Empire, a famous restaurant chain in Bengaluru, made headlines when a lab report revealed that some of its food items were unsafe for human consumption.
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Drugs Seized During Party At Telangana Farmhouse, 6 Techies Arrested
Six IT professionals were arrested for alleged drug consumption at a birthday party at a farmhouse near Hyderabad.
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Son Of Sardaar 2 Box Office Collection Day 1: Ajay Devgn's Film Off To A Decent Start
Son of Sardaar 2 opened significantly lower than Ajay Devgn's last release, Raid 2, which earned Rs 19.25 crore on its first day
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
Sameer Wankhede, Aryan Khan, 'Ba***ds Of Bollywood'. What Is It All About?
Ex-NCB officer Sameer Wankhede - the centre of a row in 2021 after he arrested Bollywood star Shah Rukh Khan's son, Aryan, in a raid on a party on a docked cruise ship - has moved the Delhi High Court over his alleged portrayal in a web series.
-
US Detains Hundreds Of South Koreans In Factory Immigration Raid
Hundreds of South Koreans were detained during a major US immigration raid on a Hyundai-LG battery plant being built in the state of Georgia, prompting Seoul to urge Washington Friday to respect its citizens' rights.
-
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement during yesterday's raid at his residence.
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
All About John Bolton Whose Home And Office Were Raided By FBI
John Bolton, whose home and office were searched by federal agents on Friday, has been one of the most vocal critics of President Donald Trump since serving as a national security adviser in Trump's first administration.
-
FBI Raids Ex-US NSA John Bolton's Home Days After His Criticism Of Trump Tariffs
Federal Bureau of Investigation (FBI) agents raided the Maryland home of former US National Security Adviser John Bolton. It is a high-profile national security investigation ordered by FBI director Kash Patel.
-
Howrah Bridge: 6 Fascinating Facts About Kolkata's Iconic Steel Giant
Whether seen in the early morning haze or lit up against the evening sky, the Howrah Bridge fills visitors with a sense of awe and respect.
-
Kashmiri Pandit Woman Murder Case Reopened After 35 Years, Raids On
The State Investigation Agency on Tuesday carried out raids at several places in central Kashmir as part of its investigation into the murder of a Kashmiri Pandit woman 35 years ago, officials said.
-
Karnataka Minister Flags Danger Of Artificial Colours After Notice To Empire Restaurant
Empire, a famous restaurant chain in Bengaluru, made headlines when a lab report revealed that some of its food items were unsafe for human consumption.
-
Drugs Seized During Party At Telangana Farmhouse, 6 Techies Arrested
Six IT professionals were arrested for alleged drug consumption at a birthday party at a farmhouse near Hyderabad.
-
Son Of Sardaar 2 Box Office Collection Day 1: Ajay Devgn's Film Off To A Decent Start
Son of Sardaar 2 opened significantly lower than Ajay Devgn's last release, Raid 2, which earned Rs 19.25 crore on its first day
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
