Investigation

Ex-BSP MLA’s Company Surrenders ₹100 Cr Of Undeclared Income

HMA Group, a prominent meat exporter, disclosed ₹100 crore of undeclared income after an income-tax raid that lasted several days. The firm is owned by the former BSP MLA from Agra, Zulfiqar Ahmed Bhutto.

Delhi Excise Policy Case: Reddy, Babu Part Of Cartelisation, Court Gives ED 7-Day Custody

A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.

Delhi Excise Policy Case: ED Arrests 2, Including Pharma Company Boss

In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with its probe into the money laundering case related to the Delhi Excise Policy Case.

Illegal Mining Lease Case: SC Grants Relief To Jharkhand CM Hemant Soren

It was a big relief for Jharkhand Chief minister Hemant Soren as the Supreme Court set aside the Jharkhand high court’s orders holding Public Interest Litigations (PILs) seeking a probe against Jharkhand Mukti Morcha (JMM) leader as maintainable and decided to proceed with them.

Delhi Liquor Scam: Manish Sisodia’s Aide Dinesh Arora To Turn Approver

A close aide of Delhi Deputy Chief Minister Manish Sisodia is set to turn a state witness in the Delhi excise policy scam case. He said he wanted to turn approver without any coercion. The CBI has sought permission from the court to make Dinesh Arora, who got anticipatory bail, an approver in the case. …

Liquor Policy Case: ED Conducts Fresh Raids, Picks Up Sisodia’s PA

The Enforcement Directorate (ED) on Saturday conducted fresh raids and questioned Delhi deputy chief minister Manish Sisodia’s personal secretary (PA) Devendra Sharma alias Rinku in connection with the alleged corruption in the now-scrapped Delhi Excise Policy 2021-22. ED officials conducted searches at five locations, including at the properties of Sisodia’s close associates, sources in the …

ED Attaches Slain Gangster Vikas Dubey’s Assets Worth ₹10 Crore

The Enforcement Directorate (ED), Lucknow Zone, on Tuesday attached properties worth ₹10 crores belonging to slain gangster Vikas Dubey, in connection with the PMLA (Prevention of Money Laundering Act) case.

NCB Officer Who Recommended Action Against Wankhede Moved Out Of South West

Gyaneshwar Singh, the deputy director general of Narcotics Control Bureau (NCB), who investigated the allegations against controversial officer Sameer Wankhede in the Mumbai drugs-on-the-cruise case involving superstar Shah Rukh Khan’s son Aryan, has been divested of the charge of the south-west region. Singh was holding additional charge of the region which includes Maharashtra, Goa, Karnataka, …

Fake News Case: Delhi Police Searches Houses Of Editors, Office Of The Wire

Two days after the Delhi Police registered a First Information Report (FIR) against the digital news platform, a team of Crime Branch officials conducted searches at the houses of four editors of the organisation – including its founder and editor-in-chief, Siddharth Varadarajan.

NIA Takes Over Coimbatore Car Explosion Case

Five days after an LPG cylinder exploded in a car in Tamil Nadu’s Coimbatore, the National Investigation Agency (NIA) on Friday took over the case to investigate the terror angle.