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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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9-Year-Old Faints In Rajasthan School, Dies; Doctors Suspect Heart Attack
Prachi Kumawat was just nine years old, studying in Class 4 in Sikar's Danta town. But in a bizarre turn of events, the seemingly healthy girl sat down for lunch during break time on Tuesday morning, only to open her tiffin and fall unconscious.
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
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For Booking Ranthambore Safari, Rajasthan's New Fool-Proof Website
Booking a safari to Rajasthan's Ranthambore Tiger Reserve just got easier with the launch of the forest department's new website for Ranthambore -- forestrajasthan.com.
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From Police Station, Rajasthan MLA Dials Civic Officials: "Will Break Your Heads"
Jaipur's BJP MLA from Hawa Mahal, Bal Mukund Acharya, is making headlines once again -- this time for occupying a police officer's chair inside the police station in Jaipur's communally sensitive area of Ramganj police station.
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Heavy Rain Inundates Kota, Other Rajasthan Districts, Trains Hit, 12 Dead
Widespread rain across Rajasthan has left colonies inundated and rivers overflowing, with the state administration grappling with the situation in the worst-affected districts of Kota, Pali, Jalore, and Dholpur.
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New Railway Line Brings Mizoram's Aizawl On India's Train Map For 1st Time
A railway, first conceptualised 26 years ago, is turning into a reality and is ready for operation in Mizoram's capital, Aizawl.
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"I Lost My iPhone, Someone Could Have Lost Life": Man Seen Sobbing In Jaipur Viral Video
It's a video that has gone viral on social media - a young man lost his iPhone after his two-wheeler hit a pothole on a waterlogged street in Jaipur and skidded. The man is seen looking for the phone in the water and then sobbing uncontrollably.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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Probe Agency Arrests Key Accused In Karnataka 'Double Compensation' Scam
The Enforcement Directorate's Bengaluru office has arrested one person in connection with the high-profile double compensation scam at the Karnataka Industrial Area Development Board.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
9-Year-Old Faints In Rajasthan School, Dies; Doctors Suspect Heart Attack
Prachi Kumawat was just nine years old, studying in Class 4 in Sikar's Danta town. But in a bizarre turn of events, the seemingly healthy girl sat down for lunch during break time on Tuesday morning, only to open her tiffin and fall unconscious.
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
For Booking Ranthambore Safari, Rajasthan's New Fool-Proof Website
Booking a safari to Rajasthan's Ranthambore Tiger Reserve just got easier with the launch of the forest department's new website for Ranthambore -- forestrajasthan.com.
-
From Police Station, Rajasthan MLA Dials Civic Officials: "Will Break Your Heads"
Jaipur's BJP MLA from Hawa Mahal, Bal Mukund Acharya, is making headlines once again -- this time for occupying a police officer's chair inside the police station in Jaipur's communally sensitive area of Ramganj police station.
-
Heavy Rain Inundates Kota, Other Rajasthan Districts, Trains Hit, 12 Dead
Widespread rain across Rajasthan has left colonies inundated and rivers overflowing, with the state administration grappling with the situation in the worst-affected districts of Kota, Pali, Jalore, and Dholpur.
-
New Railway Line Brings Mizoram's Aizawl On India's Train Map For 1st Time
A railway, first conceptualised 26 years ago, is turning into a reality and is ready for operation in Mizoram's capital, Aizawl.
-
"I Lost My iPhone, Someone Could Have Lost Life": Man Seen Sobbing In Jaipur Viral Video
It's a video that has gone viral on social media - a young man lost his iPhone after his two-wheeler hit a pothole on a waterlogged street in Jaipur and skidded. The man is seen looking for the phone in the water and then sobbing uncontrollably.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
Probe Agency Arrests Key Accused In Karnataka 'Double Compensation' Scam
The Enforcement Directorate's Bengaluru office has arrested one person in connection with the high-profile double compensation scam at the Karnataka Industrial Area Development Board.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
