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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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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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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 Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
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After Haryana YouTuber, UP Businessman Arrested For Spying For Pakistan
Shahzad was arrested in Moradabad following inputs about his alleged involvement in cross-border smuggling and espionage activities for Pakistan's Inter-Services Intelligence (ISI).
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More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case
Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
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BJP's Suvendu Adhikari Accuses Trinamool MP Of Taking Costly Gifts. He Denies
BJP leader Suvendu Adhikari on Thursday accused Dev, the sitting Ghatal MP who is seeking re-election, of taking money from a relative of a cattle smuggling accused and accepting expensive gifts such as a mobile phone and a watch.
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Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
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INDIA Bloc Faces AAP vs Congress In Row Over MLA Sukhpal Khaira's Arrest
Arrest of Congress leader Sukhpal Singh Khaira on charges of drug smuggling and money laundering has triggered a bitter three-point squabble in Punjab as the ruling Aam Aadmi Party counters attacks by Mr Khaira's party and the BJP.
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Congress MLA Arrested In Drug Smuggling Case In Punjab, Expected To Hit INDIA Alliance
Congress MLA Sukhpal Singh Khaira was today arrested by the Punjab police for alleged involvement in drug smuggling and money laundering.
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Indian-Origin Men, Women Jailed For Money Laundering In UK
Sixteen people, including an Indian-origin "ringleader", part of a west London-based organised crime group involved in international money laundering and people smuggling, were handed jail sentences totalling more than 70 years on Friday.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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Indian-Origin Men, Women Convicted Of Smuggling 42 Million Pounds Out Of UK
Sixteen people, including a number of Indian-origin men and women, have been convicted following a major investigation into a west London based organised crime group involved in international money laundering and people smuggling.
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Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
-
"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.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
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 Attaches Assets Worth Over Rs 34 Crore Of Actor Ranya Rao
Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
-
After Haryana YouTuber, UP Businessman Arrested For Spying For Pakistan
Shahzad was arrested in Moradabad following inputs about his alleged involvement in cross-border smuggling and espionage activities for Pakistan's Inter-Services Intelligence (ISI).
-
More Trouble For Ranya Rao, Probe Agency Files Money Laundering Case
Ranya Rao, the 33-year-old stepdaughter of a senior IPS officer, was caught smuggling gold at the Bengaluru Airport last week.
-
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
-
BJP's Suvendu Adhikari Accuses Trinamool MP Of Taking Costly Gifts. He Denies
BJP leader Suvendu Adhikari on Thursday accused Dev, the sitting Ghatal MP who is seeking re-election, of taking money from a relative of a cattle smuggling accused and accepting expensive gifts such as a mobile phone and a watch.
-
Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
-
INDIA Bloc Faces AAP vs Congress In Row Over MLA Sukhpal Khaira's Arrest
Arrest of Congress leader Sukhpal Singh Khaira on charges of drug smuggling and money laundering has triggered a bitter three-point squabble in Punjab as the ruling Aam Aadmi Party counters attacks by Mr Khaira's party and the BJP.
-
Congress MLA Arrested In Drug Smuggling Case In Punjab, Expected To Hit INDIA Alliance
Congress MLA Sukhpal Singh Khaira was today arrested by the Punjab police for alleged involvement in drug smuggling and money laundering.
-
Indian-Origin Men, Women Jailed For Money Laundering In UK
Sixteen people, including an Indian-origin "ringleader", part of a west London-based organised crime group involved in international money laundering and people smuggling, were handed jail sentences totalling more than 70 years on Friday.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
-
Indian-Origin Men, Women Convicted Of Smuggling 42 Million Pounds Out Of UK
Sixteen people, including a number of Indian-origin men and women, have been convicted following a major investigation into a west London based organised crime group involved in international money laundering and people smuggling.
-
Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
