The ED said Mamata Banerjee, her aides and police personnel seized crucial documents and electronic devices from Prateek Jain ...
Mumbai, Jan 08: Cyber fraudsters cheated a 63-year-old man from Dadar of Rs 5 lakh by falsely claiming that his bank account ...
The agency says the raids are linked to a money laundering probe into a coal smuggling syndicate and are unrelated to the ...
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at ...
A wave of AI-generated videos on TikTok promoting Poland’s departure from the European Union is a deliberate campaign to ...
An ICE agent's fatal shooting of Renee Good in Minneapolis spurs debate over whether deadly force was justified when Good ...
The BJP on Thursday alleged that West Bengal Chief Minister Mamata Banerjee “obstructed” the Enforcement Directorate’s probe into the coal smuggling case and took away evidence which could have led ...
The ED alleged that one hawala operator, linked to layering of the proceeds of crime from coal smuggling, facilitated ...
The Enforcement Directorate (ED) on Thursday explained the basis of its searches at the residence and office of Pratik Jain, director of political consultancy firm Indian PAC Consulting Private ...
ED said its searches were linked to an investigation of an illegal coal mining racket in the state that found illegal ...
During the investigation, police found that some influential local figures were also involved, allegedly using WhatsApp ...
The ED said the searches at the residence of I-PAC chief Pratik Jain in Kolkata and the group's office were peaceful till ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results