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Delhi High Court will hear ED’s petition on Monday in the money laundering case related to National Herald. ED has challenged the trial court order. The trial court had refused to take cognizance of the ED charge sheet on 16 December 2025. On December 22, Delhi High Court had issued notice to Sonia Gandhi, Rahul…
Hindi News National Bengal Election ED Arrests I PAC Director Vinesh Chandel 10 Days Before Polls | TMC New Delhi/Kolkata58 minutes ago copy link After the arrest, ED presented Vinesh Chandel before the judge in Delhi and asked for custody. 10 days before the West Bengal Assembly elections, the Enforcement Directorate (ED) has arrested I-PAC…
Today i.e. on March 6, ED raided the premises associated with industrialist Anil Ambani and his company Reliance Power. This action was taken simultaneously at 10 to 12 locations in Mumbai and Hyderabad. 15 teams of ED have conducted this raid on allegations of money laundering. According to the reports published in The Hindu and…
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…
Last Updated:January 23, 2026, 08:41 IST The ED had alleged that Kejriwal deliberately ignored repeated summons to join the investigation regarding the excise policy-linked money laundering case. Former Delhi CM Arvind Kejriwal asserted that only AAP can shape the future of Punjab and take care of the people. (File pic) In a big relief for…
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…
Delhi Blast Update: Big news from Haldwani in Delhi blast case. Red Fort Blast | Breaking News #alfalah #delhiblast #drshaheen #delhinews #terrorfunding #moneylaundering #indianews #breakingdelhi #viralindia #investigationnews Source link [ad_3]
The Enforcement Directorate (ED) conducted large-scale raids on Tuesday morning at several locations associated with Al-Falah Trust located in Okhla area of Delhi and Al-Falah University in Faridabad. These raids are being conducted in a case of money laundering (PMLA), in which the university and its owner-managers are accused of serious financial irregularities. read more…
Last Updated:November 09, 2025, 1:40 PM IST Police sources said the cyber fraud network, active since 2024, was a highly sophisticated and organised syndicate with links across multiple states and digital platforms Ruia Group chairman Pawan Kumar Ruia and his family have been booked on charges of money laundering for allegedly routing illegal funds through…
Last Updated:October 30, 2025, 10:28 PM IST US sanctioned Bhardwaj Human Smuggling Organization, leader Vikrant Bhardwaj, Indu Rani, and 16 companies for human smuggling, drug trafficking, and money laundering from Cancun. The accused – Vikrant Bhardwaj and Indu Rani US on Thursday sanctioned Bhardwaj Human Smuggling Organization (Bhardwaj HSO), a transnational criminal organisation (TCO) based…