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 (
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly involved in large-scale smuggling of Red Sanders to Dubai.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Jharkhand Director General of Police Anurag Gupta said that "a burden has been lifted from the earth" after dreaded Naxal leader Pappu Lohra and zonal commander Prabhat Ganjhu were killed in an encounter with police in Latehar district.
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
Union Home Minister and Minister of Cooperation Amit Shah has said that, under the leadership of Prime Minister Narendra Modi, India is axing down drug cartels with ruthless aggression.
One of the reasons our livers excel at clearing waste from our blood system is because the organ functions according to three key "zones" that perform specific major tasks.
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Chennai (Tamil Nadu) [India], April 4: Unimoni India was among the key exhibitors at the Travel & Tourism Fair (TTF) 2025 in Chennai, participating alongside Tamil Nadu Travel Mart at India's largest travel trade show network. The event, held at the Chennai Trade Centre, brought together
New Delhi [India], March 10: SOG Grandmasters Series' unique "Phygital" tournament structure in mind sports is growing massively with North and East Zone lined up as the next battleground Pune's Tanaji Bhimaji Gargote, 43, has been crowned the Indian Rummy Grandmaster (IRG) champion at the W