Revealed on: Aug 15, 2025 05:00 am IST An 83-year-old lady was scammed of ₹7.72 crore by a pretend police officer claiming she’d face arrest for cash laundering, prompting a police investigation. Mumbai: An 83-year outdated lady was duped of ₹7.72 crores by an individual posing as a Colaba police officer. The accused advised her…
NEW DELHI: ED has arrested Sandeepa Virk, a social media influencer who additionally ran an internet platform with little enterprise, allegedly a entrance for cash laundering.The arrest adopted a police case registered in Mohali, with the probe company conducting raids on Tuesday and Wednesday at a number of places in Delhi and Mumbai, ED mentioned…
In a surprising revelation, the Delhi Police have discovered new hyperlinks between former RAW officer Vikash Yadav and other people related to the Mahadev on-line betting app working out of Dubai. Yadav had earlier been named by U.S. prosecutors as a co-conspirator in an alleged plot to assassinate Khalistani separatist chief Gurpatwant Singh Pannun. In…
प्रवर्तन निदेशालय ने मध्य प्रदेश की राजधानी भोपाल में मनी लॉन्ड्रिंग के एक बड़े मामले में बड़ी कार्रवाई को अंजाम दिया है. ईडी ने भोपाल स्थित M/s Benefit Abroad Pvt. Ltd. (AOPL) के खिलाफ सर्च ऑपरेशन चलाया. ये कार्रवाई प्रिवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट के तहत की गई. इस दौरान ईडी को बड़ी मात्रा में…
Reliance Group chairman Anil Ambani NEW DELHI: The Enforcement Directorate on Friday summoned industrialist Anil Ambani on August 5 in mortgage fraud case amid probe over bribery, unsecured loans allegations.Ambani, 66, has been requested to depose on the ED headquarters in Delhi because the case has been registered right here, sources instructed information company PTI.The…
प्रवर्तन निदेशालय (ED) की लखनऊ जोनल टीम ने एक बड़े मनी लॉन्ड्रिंग मामले में छांगुर बाबा, उनके करीबी सहयोगी नवीन रोहरा और अन्य के खिलाफ 15 जगहों पर छापेमारी की थी. ये छापेमारी बलरामपुर, लखनऊ और मुंबई में की गई थी. ED ने ये जांच एटीएस लखनऊ की एफआईआर के आधार पर शुरू की थी….
Nehal Modi, the youthful brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian businesses. His arrest befell on 4 July after the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) collectively requested his extradition, in accordance with the USA division of justice.Authorities are searching for…
Bollywood actor Dino Morea appeared earlier than the Enforcement Directorate (ED) on Thursday in Mumbai. He was known as in reference to a cash laundering case linked to a Rs 65 crore rip-off involving the desilting of the Mithi river.What occurred?In accordance with a PTI report, Morea reached the ED workplace in Ballard Property, South…
Vijay Mallya, needed in India on prices of fraud and cash laundering involving over ₹9,000 crore, spoke in regards to the circumstances in opposition to him in a four-hour podcast dialog with entrepreneur Raj Shamani. The previous Kingfisher Airways chief addressed his controversial exit from India, authorized battles, the downfall of his airline and his…
Sonia Gandhi and Rahul Gandhi (File photograph) NEW DELHI: The Rouse Avenue courtroom on Wednesday started listening to the Enforcement Directorate’s (ED) prosecution grievance in opposition to Congress leaders Sonia Gandhi, Rahul Gandhi, and others within the Nationwide Herald cash laundering case. The matter is linked to alleged monetary irregularities within the switch of a…
