Mathrubhumi EnglishFeb 6
The development follows the Kollam Vigilance Court granting him statutory bail in the case being probed by a Special Investigation Team (SIT). https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-case-ed-summons-unnikrishnan-potti-for-interrogation-tp6mispm?utm_source=dlvr.it&utm_medium=mastodon #UnnikrishnanPotti #SabarimalaGoldTheft #EnforcementDirectorate #SIT
VaarthaRaviJan 23
UP: Hawala racket busted.. Kgs of silver, bundles of notes
https://vaartha.com/national/hawala-racket-busted/631328/
#HawalaRacket #UPPolice #HawalaBusted #SilverSeizure #CashBundles #UPCrimeNews #HawalaMoney #EnforcementDirectorate #BlackMoney #UPHawala #CrimeBusted #SilverSmuggling #UPNewsToday #IllegalMoney #PoliceRaidUP #HawalaNetwork #CorruptionExposed #TeluguCrimeNews #IndiaCrime #BustingRacket
UP : హవాలా గుట్టు రట్టు.. కేజీల కొద్దీ వెండి, నోట్ల కట్టలు

ఉత్తరప్రదేశ్‌లోని కాన్పూర్ నగరంలో భారీ హవాలా రాకెట్‌ను పోలీసులు ఛేదించారు. నగరంలోని ధన్కుటి ప్రాంతంలో అక్రమ లావాదేవీలు

Vaartha
Mathrubhumi EnglishJan 22
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/india/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews
Mathrubhumi EnglishJan 22
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/kerala/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews
Mathrubhumi EnglishJan 21
The ED seized key documents, digital evidence and a 100-gram gold bar, and froze eight properties of the prime accused worth around Rs 1.3 crore. https://english.mathrubhumi.com/news/kerala/kerala-high-court-raps-former-tdb-member-kp-sankaradas-r0n2zfuj?utm_source=dlvr.it&utm_medium=mastodon #GoldTheftCase #Sabarimala #EnforcementDirectorate #KeralaHC
Mathrubhumi EnglishJan 20
ED intensifies probe into Sabarimala gold theft with multi-state raids. https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-ed-raids-rrv5l2xv?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EnforcementDirectorate #GoldTheftCase #MoneyLaundering
Mathrubhumi EnglishJan 16
Enforcement Directorate attaches Rs 140 Cr assets of Al Falah University linked to financial fraud and terror module. L https://english.mathrubhumi.com/news/india/ed-al-falah-university-assets-attached-xm2y910p?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #NIA #RedFortBlast #AlFalahUniversity
Mathrubhumi EnglishJan 15
Supreme Court stays West Bengal police FIRs against ED officials, citing risks of lawlessness and interference in central probes. https://english.mathrubhumi.com/news/india/supreme-court-stays-fir-ed-west-bengal-ipac-probe-nkmy5l23?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #MamataBanerjee #IPAC #EnforcementDirectorate
Mathrubhumi EnglishJan 14
Calcutta High Court quashes TMC plea in the I-PAC raid case after Enforcement Directorate tells court that nothing was seized during searches. https://english.mathrubhumi.com/news/india/calcutta-hc-quashes-tmc-data-plea-ipac-raid-lqw99jyn?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #CalcuttaHighCourt #TMC #EnforcementDirectorate #IPAC
Mathrubhumi EnglishJan 9
Enforcement Directorate (ED) registers money laundering case in Sabarimala gold heist https://english.mathrubhumi.com/news/kerala/ed-sabarimala-gold-heist-case-rzmjqiwz?utm_source=dlvr.it&utm_medium=mastodon #enforcementdirectorate #sabarimala #goldtheft #goldrow