Hot News
Fresh FIR names Rahul and Sonia Gandhi in the National Herald case, alleging criminal conspiracy and financial misconduct linked to ₹2,000 crore AJL assets.
New FIR Rocks Congress: Rahul & Sonia Face New Criminal Charges Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
Al Falah Chairman Held: ED Uncovers Crores Diverted Through Shell Firms Read More
AIU has suspended Al-Falah University as the Red Fort blast probe deepens. NAAC issues a show-cause notice over false accreditation claims; ED examines funding links.
Red Fort Blast Fallout: AIU Suspends Al-Falah University; NAAC Flags False Accreditation Read More
The Enforcement Directorate (ED) has attached assets worth ₹7,500 crore linked to Anil Ambani’s Reliance Group, including 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai, as part of its ongoing money laundering investigation under the PMLA.
ED Attaches ₹7,500 Cr. Anil Ambani Assets, Including 132-Acre Knowledge City Land Read More
Delhi Court Issues Notice to Robert Vadra in ₹37.64 Cr Money Laundering Case New Delhi: A Delhi court on Friday issued a notice to Robert Vadra, husband of Congress leader …
Robert Vadra, Priyanka Gandhi’s Husband, Faces Court Notice in Land Fraud Case Read More New Delhi: In a major development, the Enforcement Directorate (ED) has issued a lookout notice against Reliance Group Chairman Anil Ambani in connection with an alleged ₹3,000 crore loan fraud …
Anil Ambani Under ED Scanner in ₹3,000 Crore Financial Scam Read More New Delhi: The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi illegally gained Rs 142 crore through criminal proceeds in the National Herald money laundering …
National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi Read More
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate fraud involving WTC Faridabad Infrastructure …
ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case Read More
Ranchi: The Enforcement Directorate (ED) has seized Rs 1.5 crore from the premises of a contractor in Jharkhand, as part of its ongoing investigation. The ED conducted fresh searches at …
Tender Scam: ED seizes Rs 1.5 crore from contractor’s premises in Jharkhand Read More
RNS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence in Ranchi, in connection with multiple cases involving money laundering, …
ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand Read More