ED Raids Rajasthan Congress Leader Pratap Singh Khachariyawas in Rs 48,000-Crore Scam

Jaipur: The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations, including the residence of senior Congress leader and former Rajasthan minister Pratap Singh Khachariyawas, in connection with the …

ED Raids Rajasthan Congress Leader Pratap Singh Khachariyawas in Rs 48,000-Crore Scam Read More

ED Seizes Rs 661 Crore Worth of Properties in National Herald Case Amid Ongoing Money Laundering Probe

New Delhi: The Enforcement Directorate (ED) has taken possession of immovable assets valued at over Rs 661 crore in connection with the ongoing money laundering probe involving the National Herald …

ED Seizes Rs 661 Crore Worth of Properties in National Herald Case Amid Ongoing Money Laundering Probe Read More

Fugitive Zakir Naik meets Nawaz Sharif in Pakistan; India raises concerns

  New Delhi: The Indian government has voiced concerns regarding the hospitality extended to fugitive preacher Zakir Naik during his recent visit to Pakistan. Pakistani media reported that Naik met …

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DGGI Blocks 357 Illegal Gaming Websites, Freezes Rs 122 Crore in Tax Evasion Action

New Delhi: The Directorate General of Goods and Services Tax Intelligence (DGGI) has taken decisive action against illegal offshore online money gaming entities, blocking 357 non-compliant websites involved in gaming, …

DGGI Blocks 357 Illegal Gaming Websites, Freezes Rs 122 Crore in Tax Evasion Action Read More

ED Raids on Bhupesh Baghel’s Home Spark Attack on Officials Amid Money Laundering Probe

New Delhi: Enforcement Directorate (ED) officials were reportedly attacked after conducting raids at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel. The raids were part of an investigation into …

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ED Uncovers Illegal Bangladesh Infiltration Network in Raids Across Jharkhand and West Bengal

Ranchi: The Enforcement Directorate (ED) on Tuesday carried out coordinated raids across Jharkhand and West Bengal, uncovering evidence linked to a suspected illegal Bangladeshi infiltration network. The raids, part of …

ED Uncovers Illegal Bangladesh Infiltration Network in Raids Across Jharkhand and West Bengal Read More