A massive recovery of suspected unaccounted wealth has stunned authorities in West Bengal after police allegedly seized gold worth around ₹21.5 crore and cash exceeding ₹28.5 crore from the residence of a retired government bus driver in Birbhum district. The unexpected discovery has triggered an extensive investigation into the source of the assets, with officials...
The Enforcement Directorate (ED) launched coordinated search operations across several locations in India as part of an ongoing investigation into an alleged terror funding network that is suspected of facilitating illegal infiltration into the country. The operation marks a significant step in the agency’s efforts to dismantle financial channels believed to be supporting unlawful cross-border...
The Enforcement Directorate (ED) has widened its investigation into an alleged financial irregularities case linked to funds associated with the Trinamool Congress (TMC), focusing on aircraft and helicopter purchases involving transactions estimated at nearly ₹160 crore. The agency is examining whether these high-value aviation acquisitions were financed using proceeds of crime or involved the laundering...
The Enforcement Directorate (ED) carried out coordinated search operations at multiple locations across Kolkata as part of an ongoing investigation into allegations that suspect funds were routed through bank accounts allegedly linked to individuals associated with the Trinamool Congress (TMC). The raids form part of a wider financial probe aimed at tracing the movement of...
The Enforcement Directorate (ED) carried out search operations at multiple locations in Delhi as part of its ongoing investigation into the alleged financial networks connected to the massive 2021 drug seizure at Mundra Port in Gujarat. The searches were reportedly linked to businessman Kabir Talwar, whose premises came under scrutiny as investigators sought to trace...
The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...
Mumbai: The Central Bureau of Investigation (CBI) is carrying out searches at premises linked to industrialist Anil Ambani in connection with an alleged ₹2,000 crore bank fraud case, officials confirmed on Saturday. The agency stated that the raids followed the registration of a formal case but did not provide further details. The development comes amid...