newsSukesh Chandrasekhar will get bail in AIADMK’s ‘two leaves’ image rip-off, stays in jail
A Delhi courtroom on Tuesday granted bail to conman Sukesh Chandrasekhar in a cash laundering case linked to the AIADMK’s “two leaves” election symbol bribery scandal, although he’ll stay in…
West Bengal Authorities Claims Kolkata Is ‘Infiltrator-Mukt’ Amid SIR Train Row
This report focuses on the escalating rigidity between the Mamata Banerjee-led West Bengal authorities and the Election Fee of India over the Particular Data Revision (SIR) train. The state authorities…
Nationwide Herald Case: Abhishek Manu Singhvi Says ED Has ‘Mud on Face’ After Courtroom Refuses Cognizance
On this Particular Report, the main target is on the Delhi courtroom’s refusal to take cognizance of the Enforcement Directorate’s cost sheet in opposition to Rahul Gandhi and Sonia Gandhi…
US Deports Gangster Anmol Bishnoi; Al-Fala College Founder Arrested In Pink Fort Blast Probe
This bulletin particulars the deportation of gangster Anmol Bishnoi from america on November 18, 2025, confirmed by Zeeshan Siddiqui, son of the late Baba Siddiqui. Bishnoi is needed in reference…
To curb ‘Particular 26’ model faux notices, ED introduces QR code summons
The Enforcement Directorate (ED) has introduced that it’ll now subject summons with a QR code and a two-step verification system to deal with the rising menace of pretend summons being…
ED to Connect Property of Celebrities Linked to On-line Betting Platform 1xBet
New Delhi: The Enforcement Directorate (ED) is quickly anticipated to connect property price crores of rupees of sure sportspersons and actors below the anti-money laundering regulation in a case linked…
Congress MLA KC Veerendra Held By ED In Betting Probe; Rs 12 Cr Money, VIP Automotive Plates Discovered
New Delhi: Congress MLA Ok.C. Veerendra has been arrested in reference to an unlawful betting case, in accordance with an announcement launched by the Enforcement Directorate on Saturday. The arrest was…
CBI seeks excessive courtroom nod to chargesheet Nirav Modi’s brother-in-law Maiank Mehta
The Central Bureau of Investigation (CBI) on Tuesday sought permission from the Bombay Excessive Courtroom to file a chargesheet towards fugitive diamantaire Nirav Modi‘s brother-in-law, Maiank Mehta, stating that its…
ED gets max tip offs for money laundering from media, social sites: FATF
Representational Image | Photo: Shutterstock 3 min read Last Updated : Sep 19 2024 | 10:21 PM IST Open source inputs like media reports, social media comments, tip offs…
