The Enforcement Directorate on 4 November 2026 searched 13 premises across Tripura, West Bengal and Maharashtra in a money-laundering probe linked to an alleged Rs 15 crore tender fraud. The case stems…
The Enforcement Directorate on Wednesday (4 November) conducted searches at ten premises in Odisha and West Bengal as part of a money laundering probe linked to an alleged investment fraud, officials said.…
The Enforcement Directorate (ED) on Tuesday, 3 November 2026, searched four premises in Srinagar under the Prevention of Money Laundering Act in a terror funding case against Umar Adil Dar and his…
The Enforcement Directorate on Friday, 30 October 2026 conducted searches at four locations in West Bengal and one in Jharkhand in an alleged bank fraud involving Kohinoor Power Private Limited (KPPL). The…
The Enforcement Directorate has provisionally attached land and buildings of Mohammad Ali Jauhar University in Rampur, promoted by Samajwadi Party leader and former Uttar Pradesh minister Mohammad Azam Khan, with an estimated…
A special NIA court in New Delhi has ordered the commencement of trial against separatist leader Yasin Malik, Baramulla MP Sheikh Abdul Rashid (Engineer Rashid) and five others in a money laundering…
The Enforcement Directorate has moved the Telangana High Court seeking a speedy, day-to-day trial and the personal appearance of all accused in nine money-laundering cases against YSR Congress Party president and former…
The Enforcement Directorate has arrested Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya under the Prevention of Money Laundering Act in connection with a transnational narcotics syndicate operated by Salim Ismail…
The Enforcement Directorate (ED) on Wednesday, 7 October conducted searches at 17 premises across Ernakulam, Malappuram, Kozhikode and Thrissur in connection with alleged fraud at three co-operative banks and societies. The agency…
Enforcement Directorate Director Rahul Navin said asset recovery should ultimately return money and property to victims or the public exchequer, not end with seizure or confiscation. He was speaking at the closing…
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.