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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Excise 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi excise policy scam.
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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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FBI Takes Over As State Agency "Reluctantly Withdraws" From Shooting Probe
Minnesota's investigations agency said Thursday that the US attorney's office has prevented it from taking part in the investigation into an Immigration and Customs Enforcement officer's fatal shooting of Minneapolis woman Renee Good.
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Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
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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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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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Soundproofing Foam In Focus Amid Probe Into Swiss Bar Fire That Killed 40
When soundproofing foam is not treated with flame retardants, fire can spread very rapidly, Freddy Rigaux, a former professional firefighter in France, explained.
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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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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Probe Agency Suspects More Gold Lost From Sabarimala Than Recovered So Far
The Special Investigation Team (SIT) probing the Sabarimala gold loss case suspects that more gold was lost from the temple than what has been recovered so far from the prime accused.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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'Hawala' Firm In I-PAC Probe Had Surfaced In Delhi Excise 'Scam' Case Too
One of the firms under scrutiny in the ED investigation into the Indian Political Action Committee (I-PAC) is Kolkata-based R Kanti Lal, whose name had earlier surfaced in the agency's probe into the alleged Delhi excise policy scam.
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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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FBI Takes Over As State Agency "Reluctantly Withdraws" From Shooting Probe
Minnesota's investigations agency said Thursday that the US attorney's office has prevented it from taking part in the investigation into an Immigration and Customs Enforcement officer's fatal shooting of Minneapolis woman Renee Good.
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Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
-
"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.
-
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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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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Soundproofing Foam In Focus Amid Probe Into Swiss Bar Fire That Killed 40
When soundproofing foam is not treated with flame retardants, fire can spread very rapidly, Freddy Rigaux, a former professional firefighter in France, explained.
-
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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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Probe Agency Suspects More Gold Lost From Sabarimala Than Recovered So Far
The Special Investigation Team (SIT) probing the Sabarimala gold loss case suspects that more gold was lost from the temple than what has been recovered so far from the prime accused.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
