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ED attaches Rs 36 crore assets of two firms linked to J&K health insurance scam
Credit: IndiaTimes- Published on January 18, 2024
Enforcement Directorate attaches properties worth over Rs 36 crore belonging to Reliance General Insurance Pvt Ltd (RGIPL) and Trinity Reinsurance Brokers Pvt Ltd (TRBL) in a money laundering probe linked to an insurance scam in Jammu and Kashmir. The investigation reveals that J&K finance department fraudulently awarded the...
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Jammu and Kashmir (union territory)
Region administered by India
Six UP seats, including Rae Bareli and Amethi, recorded higher polling than 2019. In terms of turnout percentages, Baramulla in J&K saw 57.4% polling this time..
Credit: IndiaTimes - Published 15 hours ago
Credit: IndiaTimes - Published 16 hours ago
Credit: IndiaTimes - Published 1 day ago
Calling the restoration of Jammu & Kashmir's statehood a "solemn promise', Prime Minister Narendra Modi in an interview with the news agency PTI, said that his..
Credit: IndiaTimes - Published 1 day ago
Security forces in Jammu search near India-Pakistan border to track down armed men, suspected as Pakistani terrorists, after an ambush on an IAF convoy in Poonch..
Credit: IndiaTimes - Published 2 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
Credit: DNA - Published 22 hours ago
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 4 days ago
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 5 days ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 5 days ago