Big pre-poll allegation hits Aghadi

Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and...

Global cybercrime kingpin busted in Delhi

Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in...

ED seizes over Rs 1-cr assets in a bank fraud case

Various incriminating documents and mobile phones were also seized during these raids carried out on November 6...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares)...

Gujarat Police file another FIR against journalist Mahesh Langa i

Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the...

ED attaches properties worth Rs 23.13 cr in Punjab

The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth...

ED attaches Rs 503.16 cr assets across five states in bank fraud

The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across...

Delhi Cyber Police arrest 4 in major online investment fraud case

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank case

The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth...

ED arrests directors of multi-national rice company in bank fraud

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the...

ED attaches Rs 4.33 crore properties of Delhi firm

The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s...