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Chhattisgarh coal levy scam: ED attaches assets worth Rs 51 crore

The ED raids pertain to a massive scam wherein an illegal levy of Rs 25 was allegedly being extorted for every tonne of coal transported in Chhattisgarh, with businessman Suryakant Tiwari as the main accused. ....

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Man smuggling gold worth Rs 1.8 crore from Saudi Arabia intercepted at Nagpur airport

The Narcotics Control Bureau had nabbed the international gold smuggler at Nagpur airport based on a tip-off about the smuggling activity. ....

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Dalam commander among 3 Naxals killed in encounter with police in Maharashtra's Gadchiroli

Three Naxal commanders were killed in a police encounter in Maharashtra's Gadchiroli on Sunday. One of them was a prime accused in a murder case. ....

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ED freezes Rs 92 crore of entities belonging to promoters of HPZ token app

The Enforcement Directorate searched premises of three banks/payment gateways to probe the accounts held by the entities belonging to the promoters of HPZ token app. ....

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ED attaches properties worth Rs 34.75 cr of OctaFx in money laundering case

The Enforcement Directorate (ED) on Wednesday attached movable/immovable properties worth Rs. 34.75 crore of forex trading app OctaFx in money laundering case.
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Sanjay Bhandari , Divyesh Singh , Congress Mp Karti Chidambaram , Pune Police , Enforcement Directorate , Money Laundering Act , Octafx India ,