The Enforcement Directorate is conducting search at an apartment in South Calcutta which is linked to the SSC scam, in which former minister Partha Chatterjee and his aide, actor Arpita Mukherjee, hav...
The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes (CBD...
Teams of the Enforcement Directorate carried out searches on six locations across the city on Tuesday in connection with the probe into alleged irregularities in the recruitment of teachers and other ...
The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related fir...
The ED on Friday said it has raided a Calcutta-based construction company and its promoters as part of a money laundering probe against them linked to a case of alleged duping of numerous home buyers....
The CBI is conducting a major countrywide operation against Union Home Ministry officials, NGO representatives and middlemen for allegedly facilitating violations of rules in receiving foreign donatio...
The Enforcement Directorate Saturday "seized" over Rs 5,551-crore worth fund of Chinese mobile manufacturing company Xiaomi for violating the Indian foreign exchange law, officials said.
In...
The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank l...
The vigilance wing of the Odisha police have seized Rs 1.36 crore in cash and 1.2 kg of gold after four days of raids on the office and residential premises of Asish Kumar Dash, superintending enginee...
Blankets, two jars of drinking water of five litres each, loaves of bread, cookies and bananas — that was all Baidya and his friends could grab after a guard knocked on the door of their rooms o...