CBI-Mumbai Police-Maharashtra
Preliminary enquiry registered by agency against Mr Param Bir Singh{Ex police chief}. [Representational image only Credit : Unsplash/] [Maharashtra state,…
Banking-ED-Karnataka
Fintech companies bank accounts attached for working with Chinese nationals in state by Directorate of Enforcement.[Representational image only Credit :…
CBI-Tamil Nadu-Custodial Death-Police Role-AIADMK CM
CBI probe demanded by Chief Minister Mr. Panneerselvam (Leader All India Anna Dravida Munnetra Kazhagam) into reported death. [Representational image…
CBI-High court-Andhra Pradesh
Nellore court theft case should be handed over to CBI says state government to HC. [Representational image only Credit :…
Banking-ABG shipyard case-Bank fraud-ED
Under loan fraud case Directorate of Enforcement raids 26 premises linked to the case.[Representational image only Credit : Unsplash/Mark-Boss] Courtesy…
ED-Jahangirpuri Violence-Money Laundering Case
Case under Money laundering registered by Enforcement Directorate under Jahangirpuri violence against accused.[Representational image only Credit : Unsplash/Ehimetalor-Akhere] Courtesy :…
ED-Congress leader-Husain Painting issue
Under charge sheet filed by Enforcement Directorate Rana Kapoor alleges that she was forced to buy painting of MF Husain…
CBI-West Bengal-Cattle Smuggling Case-TMC
Fresh summoned against TMC leader Mr Anubrata Mondal issued by agency under case. [Representational image only Credit : Unsplash/] Courtesy…
Banking-Yes Bank-DHFL issue-ED-Money laundering case
Wadhawans, Rana Kapoor siphoned off Rs 5,050cr money in Dewan Housing Finance Corporation Ltd says Directorate of Enforcement.[Representational image only…
ED-PMLA Case-Delhi Police
For investigate Mr. Ansar under Prevention of Money Laundering Act Delhi police writes to Enforcement Directorate.[Representational image only Credit :…