Punjab police nabs 113 drug smugglers

The Punjab Government's relentless campaign against narcotics reached a new milestone as over 1,000 officers...

ED raids 15 places in five cities across India

The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in...

Punjab Police's war on drugs continues with 409 raids, 85 arrests

Continuing the war against drugs, "Yudh Nashian Virudh" waged by Chief Minister Bhagwant Singh Mann to eradicate the...

SC stays FIRs against Psephologist Sanjay Kumar

Following the controversy, the Nagpur and Nashik Police registered First Information Reports (FIR) against Kumar.

Punjab Police conducted raids at 301 locations; 38 drug smugglers

Continuing the war against drugs "Yudh Nashian Virudh" waged by Chief Minister Bhagwant Mann to eradicate drug...

ED raids eight places in Uttar Pradesh, Delhi

The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information...

VVMC 'scam': ED freezes Rs 12.71 crore bank deposits

ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira...

Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash

ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of...

ED arrests three from UP in money laundering case of Shine City

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...

ED arrests kingpin of a cyber syndicate involved in siphoning off

The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning...

ED attaches immovable assets worth Rs 4.81 cr in J-K bank fraud

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four...

ED files prosecution complaint against Digambar Agawane

According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2...