financial investigation

Kolkata, April 11 – The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents, and extortion, an official said on Saturday.The...

Belagavi (Karnataka), April 11 The Lokayukta has discovered assets worth more than Rs 14 crore, including gold, silver, bank deposits, and properties, following raids on an Assistant Executive Engineer (AEE) of the District Urban Development Department in Belagavi, officials said on Saturday...

New Delhi, April 11 – The Enforcement Directorate (ED) has conducted extensive searches in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, resulting in the seizure of large amounts of cash, jewelry, bullion, and luxury watches.The...

Bokaro, April 10 Investigations have revealed that more than ₹6 crore was allegedly withdrawn from the district treasury's salary disbursement account in Bokaro by a police department accountant, an official said on Friday.Bokaro Deputy Commissioner (DC), Ajay Nath Jha, said that the amount...

Chandigarh, April 10 Haryana Chief Minister Nayab Singh Saini said on Friday that the BJP government adopts a zero-tolerance approach towards any wrongdoing, noting that they had immediately ordered an investigation into the Rs 590-crore IDFC First Bank fraud case.Earlier, Haryana's State...

Hazaribag (Jharkhand), April 10 Two more people were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...

Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...

New Delhi, April 9 – In a major crackdown on organized cyber investment frauds, the Delhi Police's Crime Branch has arrested two key accused in separate cases involving cheated amounts exceeding Rs 74 lakh, officials said on Thursday.According to police, the arrests have exposed a...

Kolkata/New Delhi, April 9 Enforcement Directorate officials said on Thursday that the agency is investigating alleged financial links between a Kolkata-based real estate company and some politicians and officials of the West Bengal government as part of a money laundering probe.Certain...

Chandigarh, April 9 The Haryana government has suspended two officers of the Indian Administrative Service (IAS) with immediate effect.In two separate orders issued on Wednesday, the government placed Ram Kumar Singh and Pardeep Kumar under suspension with immediate effect. While no reason was...

Chandigarh, April 9 – The Haryana government suspended two IAS officers on Thursday in connection with the Rs 597 crore IDFC First and AU Small Finance Bank scam.The suspended officers are Ram Kumar Singh, a 2012 batch officer who was the Additional CEO of the Panchkula Metropolitan...

Bhubaneswar, April 9 A senior engineer from Odisha's Water Resources Department was arrested on Thursday after several properties, including a large building in Bhubaneswar, were found in his possession, officials said.Rajesh Chandra Mohanty, Additional Chief Engineer (Dam Safety), was taken...

Ahmedabad, April 9 – A Deputy Mamlatdar stationed in Surendranagar district of Gujarat has been booked by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. Investigators have stated that the excess wealth amounts to over Rs 1.22...

Bhubaneswar, April 8 – Continuing its crackdown on corrupt state government employees, the Odisha Vigilance on Wednesday unearthed significant assets during simultaneous searches at properties linked to a senior official of the Department of Water Resources, based on allegations of accumulating...

Mumbai, April 8 – The Enforcement Directorate (ED) has provisionally attached 33 immovable and movable properties valued at nearly ₹16.95 crore belonging to Hiren Ranjit Bhanu, his wife Gauri Hiren Bhanu, and other family members under the Prevention of Money Laundering Act (PMLA), 2002...

Panaji, April 8 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹17.45 crore in connection with a money laundering investigation into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Arpora, Goa, according to a...

New Delhi, April 8 The Enforcement Directorate seized immovable assets worth Rs 17.45 crore as part of its investigation into money laundering against the promoters of a nightclub in Goa, where 25 people were killed in a fire in December 2025.The federal investigation agency took action...

Kolkata/New Delhi, April 8 The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said.Approximately seven premises linked to the group and its promoters, Sushil Mohta...

New Delhi, April 7 The Enforcement Directorate said on Tuesday that it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering investigation against Al-Falah Group chairman Jawad Ahmad...

Itanagar, April 6 Arunachal Pradesh Chief Minister Pema Khandu on Monday welcomed the CBI preliminary inquiry ordered by the Supreme Court into allegations surrounding the awarding of contracts to the CM’s family members, asserting that his government had “nothing to hide”.Khandu, in a...