The Maharashtra ATS conducted raids at over 40 locations across the state targeting an alleged... Read More
ED investigations revealed alleged terror-financing links involving the banned Khalistan Liberation... Read More
The Maharashtra ATS conducted coordinated raids across several districts against individuals... Read More
The Enforcement Directorate has summoned NCP leader Rupali Chakankar in connection with the money... Read More
A Shirdi-based hotelier told the ED that self-styled godman Ashok Kharat gave him ₹13.5 crore in... Read More
CBI conducted fresh searches at 17 locations across Mumbai in connection with the alleged Rs 27,000... Read More
Mumbai Customs seized suspected hydroponic weed worth nearly Rs 20 crore and foreign currency valued... Read More
The Enforcement Directorate arrested three founders of Gameskraft Technologies Ltd in a money... Read More
The Enforcement Directorate (ED) has seized gold jewellery worth Rs 1.10 crore, silver items valued... Read More
Pratibha Chakankar was questioned by the ED for over eight hours in a money laundering probe linked... Read More
Maharashtra ATS invoked UAPA against Zuber Ansari in the Mira Road lone wolf case, with a Thane... Read More
The ED has intensified its probe into self-styled godman Ashok Kharat’s alleged financial network,... Read More
The ED has summoned Pratibha Chakankar and her son Tanmay next week in a money laundering probe... Read More
During ATS and NIA questioning, Zaib Ansari admitted he bought a knife from a Mira Road mall and... Read More