Crime Station

Minister Ashwini Vaishnaw Engages Stakeholders in Proactive Fight Against Deepfake Threat

In response to the escalating global concern over the perilous impact of deepfake technology on democracy and social institutions, the…

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Enforcement Directorate Raids Multiple Locations in Telangana Over Alleged Cricket Association Funds Misappropriation

In a major move, the Directorate of Enforcement (ED) conducted searches at nine locations in Telangana on 21.11.2023 under the…

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Enforcement Directorate Conducts Raids in Hyderabad Over Money Laundering Case

In a significant development, the Directorate of Enforcement (ED) carried out search operations under the provisions of the Prevention of…

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Enforcement Directorate Raids Locations in Telangana, Unearths Financial Irregularities

In a significant move, the Directorate of Enforcement (ED) conducted searches under the provisions of the Foreign Exchange Management Act…

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Enforcement Directorate Files Prosecution Complaint in Dehradun Special Court Against Pushpanjali Realms & Infratech

In a significant development, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Special Court (PMLA), Dehradun, on…

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Enforcement Directorate Seizes Assets Worth Rs. 62.52 Crore in Farmax India Limited Case

In a significant development, the Directorate of Enforcement (ED) has successfully taken control of movable and immovable assets amounting to…

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CGST Delhi East Unveils ₹199 Crore Fraud Scheme, Nabs 3 in “Operation Clean Sweep”

In a major crackdown, the Central Goods and Services Tax (CGST) Delhi East Commissionerate revealed a complex network of 48…

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ED Takes Stringent Measures in Money-Laundering Probe, Freezes Assets Worth Rs. 751.9 Crore

The Directorate of Enforcement (ED) has executed a significant move by issuing a provisional order to provisionally attach properties valued…

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Enforcement Directorate Issues Show Cause Notices to BYJU’S and Think & Learn Private Limited for Alleged Violation of Rs. 9362.35 Crore under FEMA, 1999

The Adjudicating Authority under the Foreign Exchange Management Act (FEMA), 1999 has served Show Cause Notices to M/s Think &…

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Prompt Action by Railways: Drunken Passengers Apprehended for Misbehavior on Jaipur-Shri Ganganagar Train

Concerns over passenger safety were raised by Gayatri Bishnoi, President of the AAP Rajasthan state women wing, in a recent…

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CISF Foils Attempt to Smuggle Medicines Worth INR 25 Lakh at IGI Airport

New Delhi, November 20, 2023: In a significant operation, the Central Industrial Security Force (CISF) successfully intercepted two foreign passengers…

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CR Railway Protection Force Cracks Down on Unauthorized Hawkers, Registers Impressive Stats

In a commendable effort to curb unauthorized hawking activities, the Central Railway’s Railway Protection Force (RPF) has recorded significant achievements…

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