New Delhi, April 25 -- The Enforcement Directorate on Thursday carried out searches against Gensol Engineering Limited in connection with a foreign exchange management act (Fema) probe, officials fami... Read More
India, April 24 -- The Enforcement Directorate (ED) on Thursday carried out raids at eight locations, including promoters of FIIT JEE coaching centres, agency officials said, adding that a case under ... Read More
India, April 23 -- The Resistance Front (TRF), an offshoot of Pakistani terror outfit Lashkar-e-Taiba (LeT) which has claimed responsibility for the Tuesday attack on tourists in Pahalgam, is known to... Read More
India, April 23 -- Union home minister Amit Shah is likely to visit Anantnag district on Wednesday to take stock of security arrangements and counter-terrorism operations, followed by a high-level mee... Read More
India, April 22 -- A week after the Central Bureau of Investigation (CBI) registered a case to investigate foreign funds received by the Aam Aadmi Party (AAP), the Enforcement Directorate (ED) is like... Read More
New Delhi, April 22 -- The Enforcement Directorate's probe into the nearly Rs.6,000 crore online betting scam orchestrated through the Mahadev App has revealed that the proceeds of crime were deployed... Read More
New Delhi, April 22 -- The Enforcement Directorate's probe into the nearly Rs.6,000 crore online betting scam orchestrated through the Mahadev App has revealed that the proceeds of crime were deployed... Read More
India, April 21 -- Mahadev app, currently under investigation for orchestrating an online betting scam estimated to be worth around Rs.6,000 crore, was deploying the proceeds of crime in the Indian st... Read More
New Delhi, April 17 -- Associated Journals Limited (AJL) received "bogus" advance rent worth Rs.38.41 crore from various parties, some of which said they gave the money on the directions of senior Con... Read More
New Delhi, April 17 -- Arrested by Antwerp police last Saturday, fugitive diamantaire Mehul Choksi will first be produced before the Belgian minister of justice, Annelies Verlinden, who will evaluate ... Read More