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September 22, 2025, 05:41 PM - 2 min read
The estimated value of the undisclosed foreign assets, including holdings in Dubai and Thailand, and bank accounts in Singapore, Dubai, the British Virgin Islands, and Thailand, is over Rs 80 crore, the statement said.
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September 18, 2025, 03:22 PM - 2 min read
The investigation is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR, they said.
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September 8, 2025, 01:33 PM - 3 min read
One of the major searches took place at the sprawling three-story residence of Sheikh Zahirul Ali in Gopiballabhpur, Jhargram. Situated on the banks of the Subarnarekha River, the house is a well-known landmark in the area.
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August 26, 2025, 06:54 PM - 3 min read
Punjab Chief Minister Bhagwant Mann on Tuesday strongly criticised the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj. He said the action was meant to divert attention from the ongoing debate about Prime Minister Narendra Modi’s degree.
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August 23, 2025, 02:41 PM - 3 min read
The agency did not specify exactly what was seized from where. A picture issued by the agency showed huge wads of currency notes kept on a casino table.
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August 21, 2025, 05:38 PM - 4 min read
Searches were conducted at the mill premises in Phagwara, a house in Khurampur village, and a gym in Phagwara owned by Shiromani Akali Dal leader Jarnail Singh Wahid.
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August 7, 2025, 10:57 AM - 2 min read
According to ED sources, the case pertains to a large-scale fake Input Tax Credit (ITC) fraud worth Rs 750 crore involving shell entities and unauthorised financial channels.
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June 18, 2025, 03:51 PM - 4 min read
The FIR filed by the ACB names senior AAP leaders and former Delhi ministers Manish Sisodia and Satyendar Jain, alleging large-scale financial irregularities in the construction of more than 12,000 classrooms or semi-permanent structures across Delhi government schools.
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April 23, 2025, 05:18 PM - 1 min read
A division bench comprising Justices SM Subramaniam and K Rajasekar dismissed two writ petitions filed by TASMAC and one by the TN government.
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April 22, 2025, 01:16 PM - 2 min read
In Ranchi, searches were carried out at the residences and offices of businessmen Vimal Agarwal and Puneet Agarwal, including their construction firm, Rajveer Construction.
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April 15, 2025, 02:42 PM - 3 min read
Kulwant Singh, the owner of the real estate firm Janta Land Promoters Limited, is reportedly Punjab's wealthiest MLA, with assets valued at Rs 1,000 crore.
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April 4, 2025, 02:57 PM - 2 min read
Of the total locations being searched, 17 are in Jharkhand, while the remaining include two in West Bengal and one each in Delhi and Uttar Pradesh.
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