The ED has provisionally attached 88.47 acres of Alibaug land currently valued at Rs 336 crore in... Read More
The ED has filed its third supplementary complaint against Mehmood Abdul Samad Bhagad alias... Read More
The ED has seized around Rs 21 lakh in cash, documents and digital devices during searches linked to... Read More
The ED suspects betting syndicates routed over ₹2,000 crore abroad by disguising proceeds as... Read More
The CBI has chargesheeted Reliance Communications and three individuals, including two Reliance ADA... Read More
The CBI searched premises linked to directors of Mumbai-based Hanjer Biotech Energies Pvt Ltd in an... Read More
The ED has provisionally attached 211 properties worth Rs 646.58 crore in the Pancard Clubs... Read More
The ED searched nine locations in Yavatmal in an alleged Rs 242-crore fraud involving Babaji Date... Read More
The Enforcement Directorate conducted searches at nine locations in Yavatmal in a PMLA case linked... Read More
The ED has opened a T-1 intelligence inquiry into alleged financial dealings, land purchases and... Read More
The Enforcement Directorate searched eight locations across Maharashtra, West Bengal, Gujarat and... Read More
I-T records recovered from a Mumbai developer’s office allegedly contain chats, ledgers and... Read More
The Income Tax Department searched 12 Mumbai premises linked to filmmakers Vashu Bhagnani and Kumar... Read More
The DRI has arrested 11 people after busting an alleged gold smuggling syndicate that moved around... Read More