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Ranchi : The Enforcement Directorate (ED) on Friday carried out raids at eight locations across Ranchi, Hazaribagh, and Barkagaon, deepening its money laundering probe against former Jharkhand MLA Amba Prasad. …
Enforcement Directorate Expands Probe into Jharkhand’s RCTC Coal Scam Read More
Jaipur: The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations, including the residence of senior Congress leader and former Rajasthan minister Pratap Singh Khachariyawas, in connection with the …
ED raids Rajasthan Congress leader in Rs 48,000 crore PACL Ponzi case Read More
Kanpur: A fresh controversy has erupted over the prolonged delay in the settlement of Provident Fund dues for employees of Associated Journals Limited (AJL), the publishing house behind former …
Herald Employees Cry for Justice: 60 Dead, Dues Still Unpaid as ED Gets Alerted Read More New Delhi: The Enforcement Directorate (ED) has taken possession of immovable assets valued at over Rs 661 crore in connection with the ongoing money laundering probe involving the National Herald …
ED Takes Possession of Assets Worth Rs 661 Crore in National Herald Money Laundering Case Read More
New Delhi: The Indian government has voiced concerns regarding the hospitality extended to fugitive preacher Zakir Naik during his recent visit to Pakistan. Pakistani media reported that Naik met with …
Pakistan extends hospitality to fugitive preacher Zakir Naik; India raises concerns Read More
New Delhi: The Directorate General of Goods and Services Tax Intelligence (DGGI) has taken decisive action against illegal offshore online money gaming entities, blocking 357 non-compliant websites involved in gaming, …
DGGI Blocks 357 Illegal Gaming Websites, Freezes Rs 122 Crore in Tax Evasion Crackdown Read More
New Delhi: Enforcement Directorate (ED) officials were reportedly attacked after conducting raids at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel. The raids were part of an investigation into …
ED Officials Attacked After Raids on Bhupesh Baghel’s Residence in Money Laundering Probe Read More
Ranchi: A retired coal company officer residing in the Bariatu area of Ranchi has fallen victim to an elaborate cyber scam, losing a staggering Rs 2.27 crore, including his wife’s …
Retired Coal Officer in Ranchi Defrauded of Rs 2.27 Crore after “Digital Arrest” Read More
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out coordinated raids across Jharkhand and West Bengal, uncovering evidence linked to a suspected illegal Bangladeshi infiltration network. The raids, part of …
ED Uncovers Illegal Bangladesh Infiltration Network in Raids Across Jharkhand and West Bengal Read More “Zakir Naik’s Visit to Pakistan: Disappointing but Not Unexpected” New Delhi: The Ministry of External Affairs spokesperson, Randhir Jaiswal, expressed disappointment over the high-profile welcome extended to fugitive Islamic preacher …
India Voices Concern Over Zakir Naik’s Warm Welcome in Pakistan Read More