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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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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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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
"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.
