59 h. ago Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency

The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA...

Events

6 d. ago Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case

A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading...

Politics

2 w. ago Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency

The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried...

Politics

3 w. ago Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case

The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023,...

Politics

3 w. ago Jagan Reddy's Aide Arrested At Bengaluru Airport In Andhra Liquor Scam Probe

Andhra Pradesh Police have arrested Jagan Mohan Reddy's aide and YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the multi-crore liquor scam.

Events

3 w. ago Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims

In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore...

Events

4 w. ago In Honeymoon Murder Case, Cops To Recreate Crime Scene With Sonam, 4 Accused

Sonam and her aides were arrested from Indore in Madhya Pradesh and Ghazipur in Uttar Pradesh for their alleged role in conspiring and killing Raja Raghuvanshi last month.

Events

4 w. ago Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case

The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam,...

Politics