Follow Us on Google News Kolkata, June 14 (IANS) The Enforcement Directorate (ED) has unearthed fresh evidence indicating the direct involvement of Azad Mullick, a Pakistani national arrested in Kolkata in April, in a major racket involving fake Electoral Photo Identity Cards (EPICs), in addition to earlier charges of passport fraud and hawala operations. According … Read more
Follow Us on Google News Kolkata, June 7 (IANS) In a significant development in the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, the CBI has accessed fresh audio-visual evidence that could unravel deeper layers of the alleged conspiracy. While the CBI has remained tight-lipped about the precise contents of these recordings, sources familiar … Read more
Follow Us on Google News Raipur, May 17 (IANS) In a sweeping crackdown on the Chhattisgarh liquor scam, teams from the Anti-Corruption Bureau (ACB) and Economic Offence Wing (EOW) launched coordinated raids across multiple districts, including Sukma, Jagdalpur, Dantewada, Ambikapur, and Raipur on Saturday. The operation, spanning over 15 locations, primarily targeted individuals linked to … Read more
Follow Us on Google News Ranchi, May 1 (IANS) The Jharkhand Police’s Anti-Terrorism Squad (ATS) has arrested a suspected terrorist from the Bhuli area in Dhanbad district, officials said on Thursday. According to officials, the suspected terrorist, identified as Amaar Yasar, was earlier linked to the banned outfit Indian Mujahideen and had recently become active … Read more
Bhopal, March 7 (IANS) In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) unearthed fraudulent activities in the procurement of nearly 20,000 quintals of paddy. The agency discovered that committee members, managers, and staff were involved in falsifying documents and manipulating warehouse and transport records. The scam … Read more
New Delhi, Feb 24 (IANS) The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions of the Foreign Exchange Management Act (FEMA). The operations were part of an investigation into a large-scale cryptocurrency fraud, involving the conversion of crypto assets worth approximately Rs. 600 crore … Read more
Ahmedabad, Feb 6 (IANS) Gujarat State GST Department intercepted six vehicles transporting unaccounted pan masala and tobacco pouches in the Ahmedabad district on February 4, following it up with an investigation. The raids, based on specific intelligence, led to the detection of 42.12 lakh unaccounted pouches, with an estimated GST evasion of over Rs 2.55 … Read more
