Investigation

  NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on Saturday. The action has been taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999. A source in the ED said that Xiaomi India is a wholly-owned subsidiary […]

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has […]

NEW DELHI: A day after one of its biggest hauls in recent times, the sleuths of the Narcotics Control Bureau (NCB) arrested three more accused including two Afghan nationals. NCB on Thursday recovered 97 kg of drugs along with Rs 30 lakhs in cash from a residential premise in the Shaheen Bagh area of Delhi. […]

NEW DELHI: In one of its biggest hauls in recent times, the Narcotics Control Bureau (NCB) on Thursday seized 50 kg of high-quality heroin and 47 kg of other narcotic substances along with Rs 30 lakhs in cash from the Shaheen Bagh area in Delhi on Thursday. The agency had arrested one person in connection […]

NEW DELHI: The Ministry of Home Affairs handed over last week’s Sunjwan terror attack case to National Investigation Agency, sources said on Thursday. The case relates to the terror attack on a Central Industrial Security Force (CISF) bus and the subsequent encounter in the Sunjwan area on the outskirts of the city on Friday. While […]