Author: Atul Krishna

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

NEW DELHI: In a significant development, the National Investigation Agency (NIA) has apprehended Fateh Singh Nagri, also known as Yuvraj Ghumman, a close associate of Arshdeep Dalla and Manpreet Singh, linked to the Khalistani Terrorist Force (KTF). According to sources, Ghumman stands accused of actively recruiting young people in Punjab for orchestrating terrorist activities throughout India. […]

A section of Gokalpuri Metro Station in northeast Delhi collapsed on Thursday morning, causing injuries to four people and killing one person who got trapped under the debris.

The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.

WhatsApp conversations between former Jharkhand Chief Minister Hemant Soren and his close aide Binod Singh, recently surfaced while Soren was under the custody of the Enforcement Directorate (ED).

Delhi's Rouse Avenue Court has directed Chief Minister Arvind Kejriwal to appear before it on February 17 in connection with a complaint lodged by the Enforcement Directorate (ED) regarding the Delhi Liquor Scam.

The Enforcement Directorate (ED) has uncovered startling revelations in its supplementary chargesheet against the banned organisation, Popular Front of India (PFI).

NEW DELHI: A case of significant government manipulation has come to light, as an unknown person reportedly forged the letterhead and signature of Finance Minister Nirmala Sitharaman and sent it to Home Minister Amit Shah. The Special Cell of the Delhi Police has swiftly initiated an investigation into the matter, deploying multiple teams to uncover the […]

The Enforcement Directorate conducts raids at over 12 locations in Delhi, targeting AAP leaders including Arvind Kejriwal's personal secretary and Rajya Sabha MP, in connection with a PMLA case related to alleged DJB irregularities.

NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister Arvind Kejriwal for his failure to appear in the investigation related to the Delhi Excise Policy Scam. This move comes after Kejriwal ignored the fifth summon issued by the agency, […]