The Enforcement Directorate (ED), Patna, carried out search operations at four locations linked to judge R.K. Mittal and other advocates in a money laundering case related to the alleged Patna Railway Claims Tribunal scam. The ED, in an official statement, said that the searches were carried out in Patna, Nalanda and Mangaluru and arrested three … Read more
The National Investigation Agency on Thursday conducted searches at 19 locations as part of a probe into a conspiracy by Pakistan-based Jaish-e-Mohammed to radicalise youths and spread terror in India, officials said. The searches were being conducted in three states, including Uttar Pradesh, and in the Union Territory of Jammu and Kashmir. In J-K, the … Read more
The National Investigation Agency (NIA) on Friday conducted searches at four locations across Punjab in a case related to the promotion of terror related activities and violence by Sikh For Justice (SFJ) leader Gurupatwant Singh Pannun. Teams of the anti-terror agency searched one location each in Moga and Mohali and two locations in Bathinda at … Read more
The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. The case arises out of a FIR registered by the Directorate of Vigilance and Anti-Corruption on January 31, 2024, against T. Udayakumar, managing … Read more
The Duchess of York, Sarah Ferguson, revealed she had malignant melanoma this week. Source link
The Enforcement Directorate (ED) on Friday, January 19, 2024, launched searches at the premises of Syvanus King Peter, Managing Director and Chief Executive Officer, Ocean Lifespaces India Private Limited, in Chennai. According to police sources, the Central agency opened an Enforcement Case Information Report (ECIR) based on a case registered by the Central Crime Branch … Read more
View of the ABG shipyard in Mumbai. FILE | Photo Credit: PTI The Enforcement Directorate (ED) has conducted searches in Delhi, Mumbai and Pune in connection with the ABG Shipyard Limited case involving loans of ₹22,842 crore extended by a consortium of banks. On Wednesday, the Central agency said the operation led to the seizure of … Read more
Studies suggest women are more affected by the issue than men. Source link
Officers of Enforcement Directorate conduct searches at Jewellery shops at Jaffer Shah Street on November 21, 2023 | Photo Credit: Special Arrangement Officers of the Directorate of Enforcement (ED) have begun searches at the premises of three jewellery shops functioning at Diamond Bazaar in Jaffer Shah Street and one outlet in Big Bazaar Street in … Read more
Central Bureau of Investigation (CBI) logo at CBI HQ in New Delhi. Representative image | Photo Credit: PTI The Central Bureau of Investigation (CBI) on Thursday conducted searches at 76 locations across 11 States as part of the “Chakra-II” operation launched against the organised cyber-enabled financial crimes. This exercise was carried out in collaboration with … Read more