Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River destilling scam. This development comes after the ED conducted extensive raids in connection with the case.
A bomb threat email targeting a Qatar Airways cargo flight was received at the Hyderabad airport on Wednesday morning, prompting an immediate response from law enforcement agencies, the GMR group said in an official statement.
G7 leaders reaffirmed their commitment to fight migrant smuggling and human trafficking by strengthening border controls, targeting criminal networks, and working with social media and transport firms. They aim to protect vulnerable migrants and boost international cooperation through the
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
Speaking to ANI on KTR's remarks on the ongoing probe, Kiran Kumar Reddy said, "Today, KTR is facing an ACB inquiry because he misused his power. Despite the enforcement of the election code, he transferred Rs 44 crore for the Formula E race while serving as the municipal minister. The trans
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
Deputy Chief Minister Ajit Pawar inaugurated the application in the presence of Police Commissioner Amitesh Kumar and Additional Commissioner Manoj Patil.
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that case, and action is being taken based on facts found in the investigation," Arun Sao told ANI.
Assam Chief Minister Himanta Biswa Sarma on Friday visited the state's Dhubri district and directed law enforcement officers to have zero tolerance for those who desecrate temples, Naamghars, and sacred spaces.
Assam Chief Minister Himanta Biswa Sarma on Friday issued "shoot at sight" orders to law enforcement officials, claiming that a communal group became active in the state's Dhubri district.
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.