The Enforcement Directorate has arrested Fahim Sayed and Naim Sayyed in connection with a money laundering probe into a Rs 2.60 crore digital arrest scam in Goa. The agency says the case…
The Enforcement Directorate alleged Monday that former Andhra minister Karumuri Venkata Nageswara Rao and his son Sunil Kumar used proceeds from a Rs 195.33 crore liquor transport scam to buy luxury cars…
The Enforcement Directorate (ED) brought a locksmith to break open the locked flat of an IAS officer in Bengaluru as part of its money-laundering probe into the Karnataka Public Service Commission (KPSC)…
The Enforcement Directorate on Monday searched nine premises across Uttar Pradesh and Haryana as part of a money-laundering investigation into an alleged network that fraudulently generated and transferred input tax credit worth…
Aizawl: The Mizo Zirlai Pawl (MZP), the state's largest student organisation, has asked the Mizoram government to intervene against what it calls unauthorised and high-handed operations by central investigating agencies. A delegation…
Two Onam events in Thiruvananthapuram have drawn scrutiny of Kerala’s police and prison departments. At Museum police station, accused in a case involving an alleged assault on Enforcement Directorate officials joined celebrations…
Karnataka home minister Priyank Kharge on Saturday said IAS officer Gyanendra Kumar, who had been unreachable for two days, is safe and has re-established communication with the government. The officer had sought…
Karnataka Home Minister Priyank Kharge said on Saturday that IAS officer Gyanendra Kumar Gangwar, earlier reported missing, is in his native Uttar Pradesh due to a family emergency involving his father's health…
Laker India Corp, a firm linked to T Veena, daughter of Opposition Leader Pinarayi Vijayan, has denied allegations that it is a 'paper company' amid an Enforcement Directorate investigation into CMRL-Exalogic financial…
The Supreme Court has reconstituted the bench to hear pending review petitions against its landmark 2022 verdict on the Prevention of Money Laundering Act. A new three-judge bench led by Chief Justice…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.