ED seizes Rs 30 crore assets in SAGA Group ponzi scam
The Enforcement Directorate has frozen assets worth over Rs 30 crore and seized cash, gold, and nine luxury vehicles in searches linked to the alleged SAGA Group ponzi scheme. The searches were…
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ED raids Kozhikode in CMRL case linked to Vijayan’s daughter
The Enforcement Directorate is conducting follow-up searches at eight to nine locations in Kozhikode, Kerala, as part of its money-laundering probe into alleged fraudulent payments between Cochin Minerals and Rutile Limited (CMRL)…
ED raids KPSC, 20+ premises in vet recruitment case
The Enforcement Directorate on Tuesday raided 21 premises across Karnataka and Ahmedabad in connection with alleged irregularities in the recruitment of Veterinary Officers by the Karnataka Public Service Commission. The searches included…
ED attaches Rs 22.7 crore assets in Gujarat fake office scam
The Enforcement Directorate has provisionally attached assets worth Rs 22.7 crore in a money laundering probe linked to a scam involving six fake government offices in Dahod, Gujarat. The attached assets belong…
ED tells homebuyers to report builders who refuse RERA details
The Enforcement Directorate has advised homebuyers to report builders to law enforcement and RERA if they refuse to share registration details, insist on cash, delay documents or fail to refund money. The…
ED writes to Punjab DGP, seeks FIR against CM Mann’s OSD in transfer racket
The Enforcement Directorate (ED) has asked the Punjab Police to register an FIR against private individual Nitin Gohal and others for allegedly using influence to interfere in government functioning. The agency sent…
Supreme Court halts Allahabad HC proceedings in Rahul Gandhi assets case
The Supreme Court on Monday directed the Allahabad High Court not to proceed with a disproportionate assets case against Congress leader and Leader of the Opposition Rahul Gandhi. The top court also…
Goa police enlist courier firms in drive against drug trafficking
Goa police have roped in courier companies and postal operators to help detect narcotics being smuggled through delivery networks. The initiative is part of a three-year action plan under the Centre's 'Nasha…
ED says TMC paid Rs 160 crore to little-known firm for jet and helicopter
The Enforcement Directorate has alleged that the Trinamool Congress paid Rs 160 crore from party funds to Carewell Aviation India Pvt Ltd, a little-known company, to buy an Embraer jet and an…
HC seeks Delhi Police reply on Sukesh Chandrashekhar MCOCA plea
The Delhi High Court on Friday issued notice to the Delhi Police on alleged conman Sukesh Chandrashekhar's plea challenging a trial court order to frame charges against him under the Maharashtra Control…
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.