ED's coal pilferage money laundering case is based on CBI FIR filed in November 2020. The probe agency has carried out ...
The ED case originates from a November 2020 FIR filed by the Central Bureau of Investigation (CBI), which alleged a ...
ED arrests I-PAC director Vinesh Chandel in West Bengal coal scam ahead of assembly polls, amid allegations of political ...
The case stems from a CBI FIR on illegal mining and alleged hawala transactions, and comes amid heightened political activity ...
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 ...
Earlier in April, the agency conducted searches at several locations linked to I-PAC, the election consultant for the ...
Officials said that Chandel was taken into custody from Delhi under the Prevention of Money Laundering Act and will be produced before a court on Tuesday.
The Enforcement Directorate has arrested Vinesh Chandel, director of political consultancy firm I-PAC, for alleged money laundering linked to a coal scam ahead of West Bengal assembly polls. The ...
This is the first part of an investigative series examining pharmaceutical companies linked to the deaths of children from contaminated medicines, and the regul ...
Growing campaign of controlled burns, thinning and replanting seedlings aims to limit fire risk this summer and beyond.
Delhi Police Special Cell has arrested two associates of the notorious Hashim Baba gang in separate operations, including an absconding shooter wanted in a murder case. Officials recovered ...
Authorities allege misuse of insolvency proceedings and diversion of funds linked to a financial fraud case. The key takeaway ...