Jitender Sharma
Journalist
ED attaches Icore Group’s assets in over Rs 2400 crore chit fund scam
New Delhi: The Enforcement Directorate attached assets Rs 300 Crore of Icore Group of Companies in a chit fund scam case.
CBI arrests accused absconding after murder of man in West Bengal’s Nadia
Kolkata: The Central Bureau of Investigation (CBI) has arrested a person in connection with violence and other offences that resulted in death of a man in West Bengal’s Nadia distr
CBI arrests AIIMS official on bribery charges, recovers assets worth crores
New Delhi: The Central Bureau of Investigation (CBI) has arrested a senior official of AIIMS Bhopal on bribery charges.
CBI arrests four persons in West Bengal coal pilferage scam
New Delhi: The Central Bureau of Investigation on Monday (September 27) arrested four persons in connection with the multi-crore rupees coal pilferage scam in West Bengal.
Chit fund scam: Investor’s money deposited at jewellery store on pretext of online trading, ED acts
New Delhi: The Enforcement Directorate unearthed a chit fund scam case in which people were being duped of money they invested for online trading through some private individuals.
Income Tax Department raids two business entities across Delhi, Punjab and West Bengal, recovers incriminating documents, digital evidence
New Delhi: The Income Tax Department on Tuesday (September 21, 2021) informed that it carried out a search and seizure operation on two business entities across Delhi, Punjab and W
NIA arrests person accused in DJ Halli Police Station rioting case
Bengaluru: The National Investigation Agency (NIA) on Monday (September 20) in a joint operation with Karnataka police arrested 35-year-old Tabrez who is accused in the Devarajeeva
Punjab Police calls Jalalabad motorcycle blast an 'act of terror', one held
New Delhi: The Punjab Police on Saturday (September 18, 2021) described the Jalalabad motorcycle blast as an "act of terror" and said it has arrested one person in connection with
Punjab Police recovers 8.5 kg heroin worth over Rs 42 crore at Indo-Pak border
New Delhi: In an intelligence-led operation, the Punjab Police on Friday (September 17) recovered 8 packets of heroin, weighing 8.5 kg worth over Rs 42 crores in the international market, from near
ED busts hawala racket, seizes cash, bullion worth over Rs 4 crore
New Delhi: The Enforcement Directorate busted a hawala racket and recovered cash and bullion worth over Rs 4 crore from private firms primarily dealing in tourism services.