Category: Crime & Investigations
IPS Officer O.P. Singh Appointed Acting DGP of Haryana, Shatrujeet Kapoor Sent on Leave
Chandigarh / Gurugram: In a major administrative shake-up, senior IPS officer O.P. Singh has been appointed as the Acting Director General of Police (DGP) of [more…]
ED ATTACHES ASSETS IN NAGPUR BANK FRAUD PROBE UNDER PMLA
By Sarhind Times Investigations Desk | Nagpur / New Delhi | October 2, 2025 NAGPUR: The Enforcement Directorate (ED) has tightened its money-laundering probe into [more…]
ED FILES CHARGESHEET IN ‘FALCON’ CASE; A PONZI DISGUISED AS INVOICE DISCOUNTING
By Sarhind Times Investigations Desk | Hyderabad/New Delhi | October 2, 2025 HYDERABAD: The Enforcement Directorate has filed a prosecution complaint under the Prevention of [more…]
