The Enforcement Directorate (ED) conducted a raid at 7 a.m. today in Sector-20, Chandigarh. This raid is being carried out at the residence of real estate businessman Praveen Kansal.
Kolkata: West Bengal Chief Minister Suvendu Adhikari on Saturday announced the dismantling of the West Bengal Police Welfare Board, which was reportedly run during the previous Trinamool Congress regime by former Kolkata Police Deputy Commissioner Santanu Sinha Biswas, who is currently in Enforcement Directorate (ED) custody over his alleged involvement in money laundering-cum-illegal land grabbing.
Bengaluru: Assets worth Rs 526 crore and jewellery amounting to Rs 3.5 crore were seized by the Enforcement Directorate (ED) during searches at the premises of online gaming firm Gameskraft Technologies in connection with a Rs 1,154 crore fraud with players, an official said on Thursday. The ED’s Bengaluru Zonal Office conducted the search and.
New Delhi: The Supreme Court on Wednesday adjourned to May 22 the hearing on a plea filed by the Enforcement Directorate (ED) alleging interference by then West Bengal Chief Minister Mamata Banerjee and senior state police officials during search operations conducted earlier this year at the office of political consultancy firm Indian Political Action Committee.
Chandigarh: Arrested Punjab Industries Minister, Sanjeev Arora, on Tuesday moved the Punjab and Haryana High Court, saying his arrest on the face of it was “arbitrary, mechanical, without jurisdiction, and in violation of the mandatory safeguards guaranteed under Articles 14, 21 and 22 of the Constitution of India”. Sanjeev Arora was arrested by the Enforcement.
Chandigarh: A day after the Enforcement Directorate (ED) conducted searches on two real estate developers, Punjab Cabinet Minister Aman Arora, on Friday blamed the BJP-led Central government for running a politically-motivated campaign to malign him through fabricated narratives, selective leaks and misuse of Central agencies. Arora, whose name figured for allegedly having close ties with.
New Delhi: Marking its 70th foundation day on Friday, the Enforcement Directorate highlighted that in 2025-26, it has increased the recovery of proceeds of crime by over 2 times, reaching Rs 32,678 crore. The agency, founded on May 1, 1956, said in a statement that a surge in its enforcement actions during the year helped.
New Delhi: The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday. SIT Probe into RAAG Cases The.
