The follow-up operation, carried out by the Commissionerate, led to the seizure of incriminating... Read More
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at ten locations,... Read More
Dr. Soren, a 1991 Batch IRS (Customs & Indirect Tax) officer, has an extensive career with... Read More
One of India's Most Wanted Terrorists Farahtullah Ghori, who is originally from Telengana, stated,... Read More
Enforcement Directorate (ED) is conducting searches at nine locations including Delhi, Noida and... Read More
Law enforcement sources reveal that Ahmedabad-based hawala operator, Dinesh Vyas allegedly played a... Read More
The assistant director-level officer, identified as Sandeep Singh, was allegedly caught red-handed... Read More
Overseas suppliers are importing synthetic diamonds, known as lab-created diamonds, at 100 times... Read More
The current scenario in Bangladesh poses a significant threat to its neighbouring countries, mainly... Read More
Several entities and individuals made substantial profits by manipulating the stock prices of... Read More
According to police officials, custodial interrogation was crucial for the investigation prior to... Read More
Sanam Khan, alias Nagma, revealed that she had applied for a visa at the Pakistani High Commission... Read More
During the searches, movable properties in the form of bank funds and demat account holdings... Read More
Nagma Noor Maksood Ali, alias Sanam Khan from Thane, was booked for using forged documents to get a... Read More