ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Category : Search result: enforcement agencies
ICE arrests legally working Chicago police officer
In a shocking development, US immigration authorities have detained a Chicago-area police officer who was legally authorized to work in the country, sparking outrage in his suburban community.
Tripura Police seize ₹2 crore banned cough syrup in raid
In a major crackdown, Tripura Police have seized banned cough syrup worth ₹2 crore from a godown in West Tripura district. The raid exposed a sophisticated smuggling operation with interstate connections.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
Belgian Court Blocks Mehul Choksi Extradition to India
In a dramatic legal twist, a Belgian court has rejected India's extradition request for fugitive jeweller Mehul Choksi, dealing a significant blow to the Enforcement Directorate's PNB fraud case.
Mangaluru Police Arrest Two for Sensitive Social Media Post
Mangaluru Police takes swift action against two individuals for circulating inflammatory voice messages on social media platforms, highlighting ongoing efforts to maintain communal harmony.
EC cracks down on cash flow in Bihar elections
EC issues strict directives to enforcement agencies to monitor and curb illegal cash movement, liquor, drugs, and freebies during Bihar Assembly elections. Enhanced surveillance measures implemented.
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