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 laundering associated with a fraudulent cryptocurrency scheme, authorities reported. The department searched at least six locations in Leh in Ladakh, Jammu in J&K, and Sonipat in Haryana concerning A R […]
New Delhi: In a significant political development, Delhi Minister Raj Kumar Anand resigned from his post on Wednesday, citing rampant corruption within the Aam Aadmi Party (AAP) as the reason for his decision. “I am heartbroken. AAP is trapped in the swamp of corruption. I can’t work with corrupt people,” Anand stated in his resignation […]
The demand by the BJP for the Governor's intervention to restore peace in Sandeshkhali is justified, given the escalating tensions and the threat posed to the safety and security of Hindu women in the area.
NEW DELHI : Jharkhand Chief Minister Hemant Soren chose the road over the skies, making a 1,200km journey back to Ranchi as the Enforcement Directorate (ED) kept tabs on Delhi airport in an effort to locate him. The 48-year-old leader of the Jharkhand Mukti Morcha (JMM) arrived in Ranchi early Tuesday, quickly convening a meeting […]
SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]
SRINAGAR: The Enforcement Directorate (ED) has summoned Jammu and Kashmir National Conference President, Member of Parliament, and former Chief Minister Dr Farooq Abdullah for questioning in connection with alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA). The Enforcement Directorate has asked Dr Farooq Abdullah to depose at the ED office in Srinagar […]
The probe, which has resulted in the arrest of several Vivo executives and others, and the filing of a charge sheet against them, has revealed the extent and the impact of the financial wrongdoing by the Chinese company and its Indian collaborators.
ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of IPC and Corruption Act. SRINAGAR: The Enforcement Directorate (ED) on Thursday conducted raids at six locations in Srinagar in connection to a case related to bank fraud of more […]
KOLKATA: In a dramatic turn of events, the Enforcement Directorate (ED) arrested West Bengal Minister Jyotipriya Mallick in the early hours of Friday from his residence in Salt Lake, as part of the ongoing investigation into a multi-crore ration distribution scam. This marks the first instance of a minister’s arrest in connection with a ration distribution […]
During the bail hearing for Sisodia's involvement in liquor policy irregularities, Justices Sanjiv Khanna and SVN Bhatti raised inquiries. The court highlighted multiple inconsistencies in the investigations conducted by the CBI and ED and inquired whether there was any evidence of bribery involving Sisodia.