DRI seizes 2.75 kg gold hidden in dumbbells at Chennai airport
Chennai DRI foils smuggling bid, arrests two Malaysians with gold worth Rs 3.71 crore concealed inside dumbbell rods. Read the full investigation details here.
Category : Search result: Directorate of Revenue Intelligence
KSRTC's Record Rs 11.53 Crore Daily Revenue
Kerala's KSRTC achieved a historic milestone on December 15, recording its highest-ever daily revenue of Rs 11.53 crore. Discover how operational efficiency fueled this success.
Maharashtra Sets Up 7 Vigilance Squads for Revenue Dept
Maharashtra govt forms 7 divisional vigilance squads to probe complaints against revenue officials, aiming for faster, more accountable investigations. Learn about the new framework.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
Gujarat Firms Supplied Drug Precursors to Mizoram: ED
ED investigation reveals Gujarat-based companies supplied chemical precursors worth Rs 4.54 crore for meth production. Cross-border drug network uncovered with Myanmar links. Read the full expose.
Court Rejects Mehul Choksi's Plea to Halt FEO Proceedings
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
ED Raids Pune in SBI Car Loan Fraud Case
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Al Faland Founder Forged Dead Owners' Documents for Land
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
ED Raids Medical Colleges in Telangana, Andhra Over Bribery
Enforcement Directorate conducts nationwide searches in NMC corruption case involving medical college admissions and permissions. Key accused include Father Colombo Institute and middlemen.
ED summons minister's son in Kolkata recruitment scam
Enforcement Directorate summons Samudra Bose, son of fire services minister Sujit Bose, in municipality recruitment scam investigation. Key developments revealed.
IIM Calcutta Launches CRO Programme for Leaders
IIM Calcutta introduces a 10-month Chief Revenue Officer Programme to equip senior executives with skills to break departmental silos and drive integrated revenue growth in Indian enterprises.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
WinZO Founders Arrested in Money Laundering Case
WinZO founders Saumya Singh Rathore and Paavan Nanda arrested by ED in Bengaluru over ₹43 crore money laundering case. Details on charges and company response.
CBI Arrests Prime Accused in Sandeshkhali ED Attack
CBI arrests Sheikh Shahjahan, key accused in Sandeshkhali ED officials attack case. Major breakthrough in West Bengal political violence investigation. Read latest developments.
Sandesara Brothers Settlement Exceeds Bank Claims
Fugitive Sandesara brothers offer Rs 5,100 crore settlement, bringing total recovery to Rs 9,800 crore - far exceeding banks' Rs 6,700 crore demand. ED celebrates biggest PMLA recovery.
Rajasthan intensifies crackdown on illegal mining activities
Rajasthan's mines directorate launches statewide crackdown on illegal mining with drone surveillance and surprise inspections. Teams to conduct monthly checks across all districts.
Alibaba Cloud Jumps 34% on AI Demand, Profits Fall
Alibaba's cloud revenue surged 34% driven by AI growth, while overall profits dropped 52% amid e-commerce price wars. The company plans to invest $53B+ in cloud and AI infrastructure.
ED hands over 4 seized Choksi flats to liquidators
Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.
SC allows Sandesara brothers to settle fraud case for ₹5,100 cr
Supreme Court permits Sandesara brothers to settle massive bank fraud case with ₹5,100 crore payment. Historic decision marks first criminal case closure after settlement. Read full details.
ED freezes ₹524 crore in online gaming money laundering probe
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Sri Lankan National in LTTE Case Holds Chennai Voter ID: ED
Enforcement Directorate reveals Sri Lankan national arrested in NIA case continues to hold active voter ID in Chennai. Agency seeks immediate cancellation of fraudulent documents.
4 Borivali flats in PNB fraud case given to liquidator
Enforcement Directorate transfers four attached Borivali flats to liquidator in Mehul Choksi PNB fraud case. Move aims to expedite restitution for victim banks. Details inside.
Delhi Nursery Admission 2026-27 Schedule Out
Delhi announces private school admission schedule for 2026-27. Forms from Dec 4, first list on Jan 23. Key dates and transparent process details inside.
ED seizes Rs 14 crore in coal mafia raids
Enforcement Directorate uncovers massive cash & gold haul in Jharkhand-West Bengal coal mafia operations. Raids reveal illegal mining network worth crores.
MP HC Stays Action on Al-Falah Chairperson's House
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
ED Raids Bengal, Jharkhand in Coal Mining Corruption Case
Enforcement Directorate conducts massive search operations at 18+ locations in West Bengal and Jharkhand targeting businessmen Lalbabu Singh and Kumbhanath Singh over coal export corruption allegations. Latest updates.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files PMLA case in Rs 15 Cr heroin racket
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
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