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
The Enforcement Directorate has renewed its five-year agreement with NFSU Gandhinagar to expand... Read More
The DRI Mumbai seized 9.40 kg of foreign-origin gold worth Rs 14.81 crore from three passengers... Read More
EOW probes businessman Sudhir Walia and associates after the Parekh group alleged misuse of Suraksha... Read More
Maratha reservation activist Manoj Jarange Patil has alleged that Income Tax scrutiny of supporters,... Read More
Dismissed cop Shailesh Patil, wanted in the gangrape case involving former BJP MLA Narendra Pawar,... Read More
The Income Tax Department has started scrutinising financial records of some leaders linked to the... Read More
The ED searched four premises in Pune, Patiala and Chandigarh in a money-laundering probe into an... Read More
The ED searched 11 premises in Mumbai and Delhi linked to Alfara’a Infraprojects in an alleged Rs... Read More
