The Enforcement Directorate (ED) uncovered a shocking money laundering case involving a Delhi-based bike taxi driver. Between August 2024 and April 2025, a staggering Rs 331.36 crore was deposited into his bank account. Despite his modest...
Faridabad-based University Al-Falah University has been under national scrutiny scanner for its alleged links suicide bombers involved in the Red Fort blast on November 10, the University received a show-cause notice from the National Assessment and...
The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering...
Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...
In a major action against financial irregularities in the real estate sector, the Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, Managing Director of...
Several Indian cricketers have been summoned by the Enforcement Directorate (ED) for months for investigation related to a money laundering case linked to the...
The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED...
A raid was carried out by the Enforcement Directorate (ED) at Malayalam megastar Mammootty’s property on Greenways Road in Chennai. On Wednesday, eight ED...
The Enforcement Directorate (ED) has initiated a large-scale crackdown on an alleged sand smuggling racket in West Bengal. In a coordinated operation that began...
The CBI has once again stirred discussion surrounding Bollywood actor Sushant Singh Rajput’s (SSR) death by officially closing the investigation five years after his...
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations linked to Chaitanya Baghel’s involvement in an alleged liquor scam. Chaitanya is...
Jailed conman Sukesh Chandrashekhar has gifted a customised Gulfstream Jet to Bollywood actress Jacqueline Fernandez on Valentine’s Day. The jet has Jacqueline’s initials JF...
