By: The Trek News Desk The Supreme Court has put a halt to further proceedings in FIRs lodged against Enforcement Directorate (ED) officials by the West Bengal Police in connection with searches conducted at premises linked to political consultancy firm I-PAC in Kolkata. The apex court has also issued notices to West Bengal Chief Minister…
By: The Trek News Desk The Supreme Court on Tuesday issued notices to the Centre and key investigative agencies over a petition demanding a court-monitored probe into what is being described as potentially “the largest corporate fraud in India’s history.” The allegations concern bank fraud involving Reliance Communications and other companies associated with industrialist Anil…
By: The Trek News Desk In a major development, the Enforcement Directorate (ED) on Thursday announced the attachment of assets worth ₹11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan. The action comes as part of a widening money-laundering investigation linked to the illegal online betting platform 1xBet. According to ED officials,…
By: The Trek News Desk The Enforcement Directorate (ED) has summoned Tamil film actors K. Srikanth and Krishna Kumar for questioning in a money laundering probe connected to an alleged cocaine trafficking case. The investigation stems from a case initially registered by the Greater Chennai Police (GCP) under the Narcotic Drugs and Psychotropic Substances (NDPS)…
