Swarajya2h
After US Deports Indian Immigrants, ED Summons Them To Probe Travel Agents Behind ‘Dunki Route’ Human Trafficking
In a significant move against illegal immigration, the Enforcement Directorate (ED) has issued summons to 11 Indian nationals ...
Swarajya21h
ED Arrests SDPI President M K Faizy In Money Laundering Probe Linked To Banned PFI
The Enforcement Directorate (ED) has arrested Moideen K Faizy, the national president of the Social Democratic Party of India ...
ED conducts raids on 12 locations linked to SDPI across multiple states
The current raids underscore the ED's ongoing scrutiny of organizations suspected of involvement in activities contravening ...
4 visits to Dubai in 15 days wearing same outfit: How actor Ranya Rao was busted for smuggling 14 kg gold
Ranya Rao’s repeated visits to Dubai is what caught the attention of the Directorate of Revenue Intelligence (DRI), leading ...
ED issues summons to illegal immigrants deported from United States
CHANDIGARH: The Enforcement Directorate (ED) has issued summons to 11 illegal immigrants recently deported from the United States (US) as part of an investigati ...
ED conducts nationwide raids on 12 SDPI offices
The raids are underway at two locations in Delhi, including the SDPI Headquarters; Kerala's Thiruvananthapuram and Malappuram, Karnataka's Bengaluru, Andhra Pradesh's Nandyal, Maharashtra's Thane, ...
Who is Ranya Rao? South Indian actress, daughter of DGP, arrested at Bengaluru Airport for alleged gold-smuggling
South Indian actress Ranya Rao was arrested at Bengaluru airport for gold smuggling, possessing 14.8 kg of gold. She was sent ...