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Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
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Rajasthan Paper Leak Case: Government Demolishes 'Illegal' House Of Accused
The enforcement wing of Jaipur Development Authority (JDA) on Friday removed illegal portions of a residential building belonging to Bhupendra Saran whose name had appeared in the recent grade-2 teacher recruitment examination paper leak case.
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Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
The Hyderabad Narcotic Enforcement Wing has busted a gang of drug traffickers operating through the dark web and arrested two 'dark web kingpins', besides six otherallegeddrug peddlers.
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NCP Youth Wing Protests Against Ex-BJP MP Kirit Somaiya In Mumbai
The Nationalist Congress Party's (NCP) youth wing on Wednesday afternoon staged a protest outside the office of the Enforcement Directorate (ED) in south Mumbai when former BJP MP Kirit Somaiya reached there.
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Activist Harsh Mander Raided By Enforcement Directorate In Delhi
The Enforcement Directorate on Thursday raided three locations linked to activist Harsh Mander in connection with a FIR filed by the Economic Offences Wing of Delhi Police in February this year.
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Probe Agency Charges Popular Front Of India With Money Laundering
The Enforcement Directorate has filed its first chargesheet against Popular Front of India and its students' wing on money laundering charges, claiming its members wanted to "incite communal riots and spread terror" in the aftermath of the Hathras gang rape case last year.
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Decisions Not Unilateral: Facebook Defends India Policy Chief Ankhi Das
A diverse team "representing a varied political spectrum" who have "political experience" is part of its policy-making process globally, Facebook said today in response to Congress allegations about pro-BJP bias of its India policy chief Ankhi Das. Enforcing policies on hate speech is "not made unilaterally by any one person", added the social medi...
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Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
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Sharad Pawar's Party Protests Case Against Him, 5 Arrested
Workers of the NCP's youth wing staged a protest outside the Enforcement Directorate's (ED) office in Mumbai today to condemn the registration of a money laundering case against party chief Sharad Pawar and others in connection with the MSCB Bank scam.
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Officials Shunted As Demolition Drive Against Jaipur Temple Creates Stir
Three officers of the Jaipur Development Authority (JDA) enforcement wing, including a senior police officer, were shunted out hours after right-wing outfits protested against a drive in which some parts of a temple were demolished here.
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Duty-Free Liquor Sale Racket Busted, 2 Customs Officials Held
A racket involving officials of the Customs, Central Excise as well as the city-based Rajiv Gandhi International Airport, who allegedly sold duty-free liquor outside the airport in Hyderabad, was busted today with the arrest of two Customs officials.
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Union Minister VK Singh's Aide Questioned In Money Laundering Case
Close aide of union minister VK Singh -- Shambu Prasad Singh -- has been questioned by the Enforcement Directorate in a case related to financial irregularities in the procurement of supplies for India's covert intelligence agency the Research and Analysis Wing.
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490 Litres Spirit Being Smuggled to Kerala Seized
The Prohibition Enforcement Wing have seized 490 litres of Rectified Spirit (RS), being smuggled in a car and arrested a person in this connection.
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As Mexico catches cartel boss, others wait in wings
Mexico has finally caught its most powerful drug kingpin, but others with nicknames like "El Mayo," "La Tuta" and "El Mencho" remain on the loose, ready to take the crown.
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Former NSEL head Anjani Sinha arrested by Mumbai police
The economic offences wing (EOW) of Mumbai Police on Thursday arrested former managing director and chief executive of beleaguered bourse National Spot Exchange Ltd (NSEL) Anjani Sinha.
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Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
-
Rajasthan Paper Leak Case: Government Demolishes 'Illegal' House Of Accused
The enforcement wing of Jaipur Development Authority (JDA) on Friday removed illegal portions of a residential building belonging to Bhupendra Saran whose name had appeared in the recent grade-2 teacher recruitment examination paper leak case.
-
Dark Web-Based Drug Racket Busted In Hyderabad, Crypto Used For Payment
The Hyderabad Narcotic Enforcement Wing has busted a gang of drug traffickers operating through the dark web and arrested two 'dark web kingpins', besides six otherallegeddrug peddlers.
-
NCP Youth Wing Protests Against Ex-BJP MP Kirit Somaiya In Mumbai
The Nationalist Congress Party's (NCP) youth wing on Wednesday afternoon staged a protest outside the office of the Enforcement Directorate (ED) in south Mumbai when former BJP MP Kirit Somaiya reached there.
-
Activist Harsh Mander Raided By Enforcement Directorate In Delhi
The Enforcement Directorate on Thursday raided three locations linked to activist Harsh Mander in connection with a FIR filed by the Economic Offences Wing of Delhi Police in February this year.
-
Probe Agency Charges Popular Front Of India With Money Laundering
The Enforcement Directorate has filed its first chargesheet against Popular Front of India and its students' wing on money laundering charges, claiming its members wanted to "incite communal riots and spread terror" in the aftermath of the Hathras gang rape case last year.
-
Decisions Not Unilateral: Facebook Defends India Policy Chief Ankhi Das
A diverse team "representing a varied political spectrum" who have "political experience" is part of its policy-making process globally, Facebook said today in response to Congress allegations about pro-BJP bias of its India policy chief Ankhi Das. Enforcing policies on hate speech is "not made unilaterally by any one person", added the social medi...
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Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
-
Sharad Pawar's Party Protests Case Against Him, 5 Arrested
Workers of the NCP's youth wing staged a protest outside the Enforcement Directorate's (ED) office in Mumbai today to condemn the registration of a money laundering case against party chief Sharad Pawar and others in connection with the MSCB Bank scam.
-
Officials Shunted As Demolition Drive Against Jaipur Temple Creates Stir
Three officers of the Jaipur Development Authority (JDA) enforcement wing, including a senior police officer, were shunted out hours after right-wing outfits protested against a drive in which some parts of a temple were demolished here.
-
Duty-Free Liquor Sale Racket Busted, 2 Customs Officials Held
A racket involving officials of the Customs, Central Excise as well as the city-based Rajiv Gandhi International Airport, who allegedly sold duty-free liquor outside the airport in Hyderabad, was busted today with the arrest of two Customs officials.
-
Union Minister VK Singh's Aide Questioned In Money Laundering Case
Close aide of union minister VK Singh -- Shambu Prasad Singh -- has been questioned by the Enforcement Directorate in a case related to financial irregularities in the procurement of supplies for India's covert intelligence agency the Research and Analysis Wing.
-
490 Litres Spirit Being Smuggled to Kerala Seized
The Prohibition Enforcement Wing have seized 490 litres of Rectified Spirit (RS), being smuggled in a car and arrested a person in this connection.
-
As Mexico catches cartel boss, others wait in wings
Mexico has finally caught its most powerful drug kingpin, but others with nicknames like "El Mayo," "La Tuta" and "El Mencho" remain on the loose, ready to take the crown.
-
Former NSEL head Anjani Sinha arrested by Mumbai police
The economic offences wing (EOW) of Mumbai Police on Thursday arrested former managing director and chief executive of beleaguered bourse National Spot Exchange Ltd (NSEL) Anjani Sinha.
