law enforcement bureau

ED arrests Punjab minister Sanjeev Arora in money laundering case

AAP leader Sanjeev Arora (file photo) New Delhi: law enforcement bureau Punjab Minister Sanjeev Arora was arrested on Saturday in…

3 weeks ago

Education Department points to legal hurdles in money laundering probes

ED attaches Rs 1,029 crore draft to TMC as Alchemist Group probe intensifies New Delhi: Tough attitude, law enforcement bureau…

1 month ago

I-PAC co-founder and director Vinesh Chandela gets bail in money laundering case

New Delhi: Patiala House Court on Thursday granted bail to I-PAC director and co-founder Vinesh Chandela in a money laundering…

1 month ago

The Education Bureau went into overdrive to intensify its crackdown on 19 money laundering cases.

New Delhi: law enforcement bureau Bangladesh has stepped up action ahead of parliamentary elections since April 1, taking intensified action…

1 month ago

Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal

New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint…

1 month ago

ED raids home of senior Kolkata police officer in alleged ‘money laundering scam’

Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on…

1 month ago

ED questions TMC MLAs over Kolkata land grab case; IT department raids homes, polling offices ahead of Bengal polls

ED questions TMC MLAs over Kolkata land grab case; IT department raids homes, polling offices ahead of Bengal polls New…

2 months ago

‘Tell us how much black money has been recovered’: Arvind Kejriwal attacks AAP leaders on PM Modi

New Delhi: law enforcement bureau The premises associated with Punjab Industries Minister Sanjeev Arora were searched on Friday. Officials said…

2 months ago

Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED

law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of…

2 months ago

Evening News Report: Centrists face off with opposition over demarcation; CBSE Class 10 results out

Archive photos India will send a trade delegation to Washington on April 20 following talks between Modi and Trump to…

2 months ago