DRI disrupts major gold smuggling and melting syndicate in Mumbai
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai...
Former Bengal Education Minister Partha Chatterjee granted bail
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three...
CM Bhupendra Patel launches new website of Census Gujarat in...
The website, prepared by the Census Directorate of Gujarat, Dadra and Nagar Haveli, and Daman and Diu, offers...
11th edition of Mitra Shakti Exercise to take place in Belagavi
The annual India-Sri Lanka military exercise, Mitra Shakti will take place at the Foreign Training Node,...
DRI Nagpur seizes leopard skin trophy in Bhopal
In a major strike against the illegal wildlife trade, the Directorate of Revenue Intelligence (DRI), Nagpur...
Amar Nath Dutta’s arrest has no impact on company: Reliance Power
ED attaches PFI, SDPI assets worth Rs 67 crore
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI)...
ICAI, Indian Army ink MoU for real-time UDIN verification to boos
The Institute of Chartered Accountants of India (ICAI) has signed a Memorandum of Understanding (MoU) with the...
Court list National Herald case for order on cognisance of ED's
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the...
SRS group co-founder Praveen Kapoor deported from US following ED
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate...
ED attaches assets worth Rs 11.14 crore of former cricketers
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...
FATF praises India’s asset recovery, ED in spotlight
The latest publication of FATF, namely "Asset Recovery Guidance and Best Practices", showcases India's effective...
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