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Iqbal Mirchi's assets in Worli, Dubai set to be attached under FEO Act

India, May 15 -- The Enforcement Directorate (ED) has initiated steps to attach immovable assets in Worli and Dubai, linked to deceased narcotics trafficker Iqbal Mirchi and his family. The properties... Read More


ED questions Chakankar, her nephew in Kharat case

India, May 15 -- The Enforcement Directorate (ED) questioned Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women (MSCW) and NCP leader, for eight hours on Thursday, in c... Read More


ED questions Rupali Chakankar, her nephew in 'godman' case

MUMBAI, May 15 -- The Enforcement Directorate (ED) questioned Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women (MSCW) and NCP leader, for eight hours on Thursday, in ... Read More


DRI nabs 2 with diamonds hidden in capsules in body

MUMBAI, May 15 -- Two passengers were arrested by the Directorate of Revenue Intelligence (DRI) at Mumbai's Chhatrapati Shivaji Maharaj International Airport (CSMIA) after officials allegedly recovere... Read More


Maharashtra ATS questions 57 people over alleged links with wanted Pakistani gangster

India, May 14 -- The Maharashtra Anti-Terrorism Squad (ATS) on Wednesday carried out searches across multiple cities in the state and questioned 57 individuals over their alleged social media links wi... Read More


ED summons NCP leader Chakankar in Kharat case

MUMBAI, May 13 -- The enforcement directorate (ED) has summoned Rupali Chakankar, former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader, on Thursday to record her statement i... Read More


ED issues summons to NCP leader Rupali Chakankar in Ashok Kharat case

India, May 13 -- The enforcement directorate (ED) has summoned Rupali Chakankar, former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader, on Thursday to record her statement in... Read More


ED seizes gold, US dollars worth over rRs.r1 cr from Ashok Kharat's bank locker

India, May 7 -- The Enforcement Directorate (ED) has seized valuables worth more than Rs.1 crore from the locker of a Nashik-based co-operative bank, held in the name of self-styled godman Ashok Khara... Read More


CBI books ex-DSP in rRs.r98.63L corruption case

India, May 6 -- The Central Bureau of Investigation (CBI) has booked its former officer BM Meena in a second corruption case, this time for allegedly amassing disproportionate assets (DA) worth Rs.98.... Read More


ED questions Pratibha Chakankar in Kharat case

India, May 5 -- Pratibha Chakankar, sister of former Maharashtra State Commission for Women (MSCW) chairperson and NCP leader Rupali Chakankar, was questioned by the Enforcement Directorate (ED) on Mo... Read More