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ED raids Kalanee Impex, firm run by Shekhar Suman's associate Dharmesh Sangani

India, July 10 -- The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh ... Read More


Mahadev founder Sourabh Chandrakar detained in Oman, extradition request being sent

India, July 8 -- Sourabh Chandrakar, fugitive mastermind of Rs.6,000 crore Mahadev online gambling syndicate, has been detained in Oman, people familiar with the development said on Wednesday, adding ... Read More


Aircraft, chopper purchases under ED lens in alleged TMC funds case; rRs.r160 crore transactions probed

India, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspiciou... Read More


ED raids firms linked to TMC funds probe

New Delhi, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspi... Read More


ed raids flight charter firm linked to TMC funds probe

New Delhi, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspi... Read More


ed raids flight charter firm linked to TMC funds probe

New Delhi, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspi... Read More


NIA charge sheets Saeed in Pahalgam terror attack

New Delhi, July 7 -- The National Investigation Agency (NIA) on Monday filed a charge sheet against Lashkar-e-Taiba (LeT) chief Hafiz Saeed even as it provided more details of Pakistan's role in last ... Read More


NIA charge sheets Saeed in Pahalgam terror attack

New Delhi, July 7 -- The National Investigation Agency (NIA) on Monday filed a charge sheet against Lashkar-e-Taiba (LeT) chief Hafiz Saeed even as it provided more details of Pakistan's role in last ... Read More


Pahalgam attack: NIA charge sheets LeT's Hafiz Saeed; details Pakistan's role

India, July 6 -- The National Investigation Agency (NIA) on Monday filed a charge sheet against Lashkar-e-Taiba (LeT) chief Hafiz Saeed, detailing Pakistan's role in last year's terror attack in Pahal... Read More


NIA files case in attack on RSS office in Ranchi

NEW DELHI, July 2 -- The National Investigation Agency (NIA) has taken over probe into the petrol bomb attack at the Rashtriya Swayamsewak Sangh state office in Ranchi's Nirvanpur area on the interven... Read More