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ED raided 25 locations linked to Al-Falah University as part of the Delhi blast probe, after 2,900 kg of bomb-making material was recovered from a suspect’s rooms. The agency is investigating funding irregularities, shell companies, and alleged terror links involving the university and its charitable trust.
ED Searches Al-Falah University Over Funding, Shell Firms in Delhi Blast Case 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 Crore Anil Ambani Assets, Including 132-Acre Knowledge City Land Read More
ED raids TMC MLA Jiban Krishna Saha in Bengal school jobs scam. He tried to flee, tossed phones, but was caught by officials.
ED Raids TMC MLA Jiban Krishna Saha Over Teacher Recruitment Scam 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 crore assets in real estate fraud, Rs 296 cr in bank fraud case Read More
New Delhi: Fugitive businessman Mehul Choksi, wanted for defrauding Punjab National Bank (PNB) of Rs 13,850 crore, has reportedly been found living in Antwerp, Belgium, with his wife, Preeti Choksi, …
Mehul Choksi Found in Belgium; India Moves to Extradite Fugitive Businessman Read More Mumbai: The Enforcement Directorate (ED) has transferred properties worth over Rs 125 crore to the liquidator of Gitanjali Gems Ltd. as part of its ongoing efforts to recover losses from …
ED transfers over Rs 125 cr in properties to Gitanjali Gems liquidator in PNB scam case Read More
Noida: The Enforcement Directorate (ED) has executed extensive raids at 12 locations associated with the directors and affiliates of Hacienda Project Private Limited in Noida. This operation has revealed a …
ED Raids Uncover Diamonds and Cash in Noida Project Scam Investigation Read More
New Delhi: In a significant political development, the Aam Aadmi Party (AAP) has announced that Atishi will be the new Chief Minister of Delhi. This decision follows a meeting of …
AAP leader Atishi to be new Chief Minister of Delhi Read More
New Delhi: Delhi Chief Minister Arvind Kejriwal announced on Sunday that he will resign from his post in 48 hours. The announcement came just days after he was granted bail …
Arvind Kejriwal Announces Resignation as Delhi Chief Minister in 48 hrs.; Calls for November Elections Read More
Kolkata/ Ranchi: Prime Minister Narendra Modi has strongly condemned the INDI Alliance’s policies, accusing them of engaging in extreme communal politics and appeasement. He stated, “Their formula is simple: engage …
‘Won’t divide the country based on religion’: PM Modi Read More