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 one accused involved in drug trafficking in Punjab

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived...

Court reserves order on cognizance of charge sheet against Vinod

The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan...

"We chose Hemant Soren as our leader": Jharkhand CM Champai Soren

Hemant Soren was released from the Birsa Munda Jail on June 28 after nearly five months following bail from...

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)...

Delhi HC denies bail to two in Waqf Board money laundering case

The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36...

The Ultimate Guide to PPF: Understanding Its Benefits and Returns

New Delhi [India], July 2: Public Provident Fund or PPF is a very dependable and popular investment tool meant for...

Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED cases

The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on...

Kejriwal moves Delhi HC against his arrest in excise policy case

The Delhi Chief Minister Arvind Kejriwal on Monday approached Delhi High Court against his arresting by the...

Jay Shah announces prize money for Team India after T20 WC

The Board of Control for Cricket in India (BCCI) General Secretary took to social media and revealed the prize...

Will identify parking spots, GI tag stalls: Kolkata Mayor

"In one month, we will identify paid and free parking spots. Before that if anyone collects money, the police will...

Amritsar: Police arrest 6 people, recover heroin in 2 drug busts

"Acting swiftly on intelligence inputs, #Amritsar Rural Police in two different cases arrested six persons and...