Investigation revealed that the West Bengal trafficking racket was being run through bar-cum-restaurants primarily owned by ...
The Pune police have approached the Enforcement Directorate, seeking action under the PMLA over the suspected illegal assets of gangster Nilesh Ghaywal, who fled to the UK even as he was booked in a ...
Mumbai: In a major move against the Reliance Anil Ambani Group, the Enforcement Directorate (ED) has attached properties ...
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School jobs scam: Bengal's ex-edu min Partha Chatterjee released on bail after 3 yrs | Watch
Former West Bengal education minister Partha Chatterjee has been released on bail after three years in custody related to the SSC recruitment scam. He was hospitalised for 203 days before his release, ...
The Enforcement Directorate raided multiple locations in West Bengal, targeting an organised human trafficking and ...
Supreme Court had granted him bail in the connected CBI cases with the condition that he would not be released until the agency completed its examination of witnesses ...
According to sources, Tejwani has been untraceable, and police are working to determine whether she has fled the country ...
Enforcement Directorate investigates Bengal businessman Vinod Gupta's suspicious 900 trips to Bangkok linked to a fake ...
The Enforcement Directorate has identified Trinamool MLA Jiban Krishna Saha as the main conspirator in the SSC recruitment ...
The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the ...
The DOJ is seeking five-year prison sentences for Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill. After ...
The ED sleuths had in October arrested a person, Indubhushan Haldar, from Chakdah for allegedly helping a Pakistani operative obtain passports for illegal Bangladeshi nationals ...
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