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New Delhi41 minutes ago copy link Now the troubles of the family of Nirav Modi, the main accused in the ₹23,780 crore scam of Punjab National Bank (PNB), are going to increase further. A special court in Mumbai has issued notice to Nirav Modi’s two brothers, Neeshal and Nihal Modi. The court has asked him…
Hindi News Business ED Arrests RCOM Ex President Puneet Garg In Rs 40,000 Cr Bank Fraud Case New Delhi23 minutes ago copy link Former President of Reliance Communications (RCOM) Puneet Garg (file photo) The Enforcement Directorate (ED) has arrested Punit Garg, former president of Reliance Communications (RCOM). Puneet is accused of fraud and money laundering…
New Delhi53 minutes ago copy link The Supreme Court on Friday issued new notices in the ongoing bank fraud case against Anil Ambani. These notices have been issued after hearing the Public Interest Litigation (PIL) filed in the court. The PIL demands a court-monitored investigation into the Rs 1.5 lakh crore banking and corporate fraud…
Last Updated:January 17, 2026, 05:18 IST The action follows a wider crackdown on the institution after it emerged as a key focal point in a ‘white-collar’ terror module linked to the devastating Red Fort blast in Delhi The attached properties include 54 acres of land in the Dhauj area of Faridabad, along with the university’s main administrative…
The Enforcement Directorate on Friday attached the Rs 140 crore assets of the Al-Falah University in a case registered under the Prevention of Money Laundering Act (PMLA). The university is presently also under the National Investigative Agency (NIA) scanner, following the November 10 Red Fort blast in Delhi. The 54-acre land of the university, based…
Hindi News National Kolkata High Court Hearing: ED Accuses Mamata Banerjee Over IPAC Raid Obstruction Kolkata57 minutes ago copy link Calcutta High Court will hear the IPAC Raid case today. On January 8, ED raided the office of IT head Prateek Jain of political consultant firm IPAC in Kolkata, West Bengal. Bengal CM Mamata Banerjee…
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Pratik Jain, the chief of election consultant IPAC and their offices, during a raid by the Enforcement Directorate, the central agency has alleged. The ED has gone to the High Court, alleging that Banerjee, despite…
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC during a raid by the Enforcement Directorate, the central agency has alleged. The ED has gone to the High Court, which is likely to hear the matter…
10 minutes ago copy link The Enforcement Directorate (ED) on Friday seized the properties of many celebs including former cricketer Yuvraj Singh, Bollywood actor Sonu Sood, actress Neha Sharma in the betting case. According to media reports, in this case, ED has seized the properties of model-actress Urvashi Rautela’s mother, Bengali actor Ankush Hazra, former…
New Delhi: The Enforcement Directorate (ED)is tightening the noose around people borrowing loan against companies and misusing the loan amount. ED is all geared to to crack down on people and companies who are misusing the loan money for personal gains. The scam in the above context pertains to a fund embezzlement to the tune…