Former BSP MLC Mohammad Iqbal tried to give a legitimate foundation to his economic empire through masked (shell) firms. The operation in Iqbal’s dormitories involved several documents from the Enforcement Directorate (ED) that were trying …
Activation of the Popular Front of India (PFI) on specific issues is cheating the country’s security agencies. This time, the Network Enforcement Directorate (ED) has targeted its fund under the pretext of the Hatras scandal. …
Hawala’s business network is connected to many major cities, including Delhi and Kolkata. A day earlier, the Howla Business Travel Agent involved with DRI had leaked many secrets. According to him, the DRI team is …
After the CBI in the Hathras case, now the Director of Enforcement (ED) will also enter. The ED is investigating an FIR filed by Hathras police alleging that the website was aimed at inciting racial …
The Director of Enforcement (ED) may soon seize the well-known anonymous property of retired IAS Netram. In the investigation of the money laundering case, the ED has found specific evidence about his disproportionate assets. Earlier, …
The Director of Enforcement (ED) has attached Rana Kapoor, a co-promoter of Yas Bank in London, to a flat worth Rs 127 crore.
Actress Riya Chakraborty has been lodged in Mumbai’s Byculla Jail for the past 15 days in a drug case involving Susanta Singh Rajput’s death.
Prior to the Bihar Assembly elections, the Enforcement Directorate (ED) had taken major action against two businessmen involved in the Howla racket.
Prior to the Bihar Assembly elections, the Enforcement Directorate (ED) had taken major action against two businessmen involved in the Howla racket.
