The Enforcement Directorate(ED) began 2025 with coordinated searches across Mumbai, Thane and... Read More
The ED has identified 26 fake cryptocurrency trading websites allegedly run by a pan-India syndicate... Read More
Probe reveals Ahangar as an alleged key JeM overground operative who used social media and encrypted... Read More
The ED has filed a PMLA chargesheet against a multi-city dabba trading and online betting syndicate... Read More
The attachment was carried out by the NCB’s Mumbai Zonal Unit and subsequently confirmed by the... Read More
Mumbai Airport Customs seized hydroponic weed worth Rs 51 crore, amphetamines, gold jewellery,... Read More
The CBI arrested a CGST Superintendent posted at Nariman Point for allegedly accepting a Rs 5 lakh... Read More
The ED has recorded preliminary statements of Anand Jain and his son Harsh Jain, who is a co-founder... Read More
The NIA has arrested two absconding CPI (Maoist) members, including senior leader Raghu, in the... Read More
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to several cricketers... Read More
ED raids offices of Dream Sports, parent company of fantasy sports platform Dream11, along with... Read More
The Enforcement Directorate is conducting searches at over 30 locations nationwide in a Rs... Read More
The Akkalkuwa tehsildar has ordered restoration of tribal agricultural land in Nandurbar illegally... Read More
Kapoor’s statement was recorded under the Prevention of Money Laundering Act (PMLA). The agency is... Read More