Mounesh Vishwakarma Daijiworld Media Network - Bantwal Bantwal, Feb 4: Another person person has been arrested in connection with a case where a group, posing as ED (Enforcement Directorate) officials ...

Bhopal continued to conduct searches at the residence of Kishan Modi, owner of Jayshree Gayatri Foods Private Limited on Thursday. The Enforcement Directorate (ED) in Bhopal conducted searches at the ...

The Enforcement Directorate seized luxury cars, cash, and digital devices during multi-state raids linked to a money laundering investigation involving Vuenow Marketing Services Ltd. The operation ...

The Lokayukta, ED and the I-T department have been probing him to find out how he amassed property and wealth of more than ...

Law enforcement officers in Zhytomyr region have uncovered a scheme for the illegal crossing of military-aged men over ...

The Enforcement Directorate (ED) on Thursday conducted simultaneous raids ... The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession. The case was ...

During the search operation, ED officials seized several luxury vehicles, cash amounting to Rs 3 lakh, as well as incriminating documents, records, and digital devices. The ED has yet to disclose the ...

The Enforcement Directorate has seized two high-end Mercedees-make luxury cars and 37 bank accounts having balance to the tune of Rs 33.67 crore as part of its investigation against a tech company ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

A Bhopal district court on Tuesday sent former RTO constable Saurabh Sharma and his two associates to judicial custody till ...