SRINAGAR: Jammu and Kashmir’s Anti-Corruption Bureau (ACB) has lodged a Disproportionate Assets (DA) case against a retired Superintendent Engineer of the Public Works Department (R&B), alleging…
View More J&K ACB books retired Engineer for crores in assets
NEW DELHI – In a significant operation aimed at thwarting the resurgence of the banned CPI (Maoist) organisation, the National Investigation Agency (NIA) conducted extensive…
View More NIA cracks down on CPI (Maoist) revival efforts in Northern India
Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money…
View More ED conducts first-ever raids in Ladakh over crypto case
New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla,…
View More ED Raids multiple locations in PMLA fake ID scam
The Enforcement Directorate (ED) on Saturday said that it carried out searches at 10 locations in Punjab, including premises of Skattar Singh aka Laddi, Gajjan…
View More Punjab drugs case: ED raids 10 locations, recovers arms and contraband
The Enforcement Directorate (ED) recovered around ₹15 crore in cash in raids at properties linked to a businessman and his aides in Kolkata in a…
View More Another Day, Another Fraud: ED Seizes Rs 15 Cr From Bengal’s Amir