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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
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Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
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'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement Directorate intensified investigations into the financial dealings of the clinic and its founder, Dr A Namratha.
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Israeli Firm Hired To Probe Louvre Jewellery Heist? Museum Says This
The management of the Louvre museum denied on Monday having contacted a private Israeli intel firm to investigate the weekend's audacious jewel heist at the iconic French institution.
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Malaysia's Football Federation Suspends Top Official In Eligibility Saga
Malaysia's football federation suspended its secretary-general Friday and said it would establish an independent committee to probe an ongoing eligibility scandal involving seven foreign-born players.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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Manipur MLA Seeks Probe Into Who Ordered Demolition Of Iconic Building
Manipur BJP MLA Rajkumar Imo Singh has requested Governor AK Bhalla to look into who ordered the demolition of an iconic old building in Meghalaya's Shillong linked to Manipur's history.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
-
Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
-
'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement Directorate intensified investigations into the financial dealings of the clinic and its founder, Dr A Namratha.
-
Israeli Firm Hired To Probe Louvre Jewellery Heist? Museum Says This
The management of the Louvre museum denied on Monday having contacted a private Israeli intel firm to investigate the weekend's audacious jewel heist at the iconic French institution.
-
Malaysia's Football Federation Suspends Top Official In Eligibility Saga
Malaysia's football federation suspended its secretary-general Friday and said it would establish an independent committee to probe an ongoing eligibility scandal involving seven foreign-born players.
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
Manipur MLA Seeks Probe Into Who Ordered Demolition Of Iconic Building
Manipur BJP MLA Rajkumar Imo Singh has requested Governor AK Bhalla to look into who ordered the demolition of an iconic old building in Meghalaya's Shillong linked to Manipur's history.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
