The Enforcement Directorate (ED) in Lucknow is actively pursuing an investigation into an alleged money laundering and illegal funding case involving Maulana Shamsul Huda Khan, an Islamic preacher based in the UK. On Tuesday, the agency...
राजस्व खुफिया निदेशालय (DRI) ने मुंबई क औद्योगिक क्षेत्र जवेरी बाजार में 'ऑपरेशन गोल्ड मेल्टडाउन' के तहत एक बड़ा ऑपरेशन चलाया। इस रेड में 5.8 किलोग्राम तस्करी किया गया सोना बरामद किया गया, जिसकी कीमत लगभग...
In a move seen as highly significant by legal and political observers, the Director of the Enforcement Directorate (ED), Rahul Navin, is scheduled to...
After the cheating case, Shilpa Shetty finds herself in another scrutiny, on Wednesday the Income Tax Department searched the restaurant named Bastian, co-owned by...
The Enforcement Directorate (ED) on Friday launched a series of coordinated raids across more than 15 locations in Mumbai and Kochi in connection with...
In an astonishing twist to an ongoing corruption investigation, a senior state engineer in Odisha attempted to evade law enforcement by hurling bundles of...
Kolkata, India: A shocking incident has come to light in Kolkata, where five personnel from the Central Industrial Security Force (CISF), including an inspector...
On Wednesday, the Central Bureau of Investigation (CBI) carried out searches at the residences of Bhupesh Baghel, the former Chief Minister of Chhattisgarh, located...
