Category
PMLA

ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents

The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
States  Chhattisgarh 
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ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents

The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.  
States  Trending News  Chhattisgarh 
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Sehore Dairy Fraud: Factory Renamed to Dodge ED Probe, But "Milk Magic" Scam Runs Deeper Than a Rebrand

Sehore's Jayshri Gayatri Food factory renamed operations amid ED probe. 63 forged certificates, ₹20.59 cr foreign fraud — the Milk Magic dairy scandal explained.
States  Madhya Pradesh 
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Do ED Officers Lose Their Rights on Duty? Supreme Court's Sharp Question Puts Mamata Banerjee in the Dock

Supreme Court questions if ED officers lose fundamental rights on duty, as Mamata Banerjee faces heat over I-PAC raid interference in a landmark constitutional case.
National 
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