★ Important
national
Phone flung during ED raid may crack global gold smuggling case
Enforcement Directorate agents are examining Dharmesh Sangani's recovered mobile phone. This businessman faces probes in the UK and US for alleged gold smuggling. The device was retrieved after Sangani threw it from his apartment as agents approached. Authorities suspect a larger gold smuggling and money laundering operation involving influential people. The ED is investigating violations of the Foreign Exchange Management Act against Sangani's company.
Read full article at source ↗Related news
CM Abdullah rules out raising internal issues with U.S. Ambassador Sergio Gor
West Bengal government seeks custodial interrogation of Abhishek Banerjee's aide in land-grabbing case
Freedom markers of Chennai’s Mount Road
Have proof of corruption in erstwhile DMK government, will reveal it when necessary: CM Vijay
Senior Advocate Pradeep Rai elected Supreme Court Bar Association President
100 days of BJP Government in West Bengal | Balancing trust and mistrust
Keralam’s UDF govt at three months: Hits, hurdles and high expectations for V.D. Satheesan
CJP vs Vijay: TN directs departments to prevent students from joining left-wing protests