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money laundering

Money Laundering Case
  • General News

ED’s Stinging Blow: Rs 762.47 Crore Immovable Assets Attached in Major Money Laundering Case

Astami ShilJuly 13, 2025July 13, 202506 mins

New Delhi, India – In a significant development against financial fraud, the Enforcement Directorate (ED) has provisionally attached immovable properties…

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Donkey Route Case
  • General News

Massive Crackdown: ED Uncovers Devastating ‘Donkey Route’ Human Trafficking Network Across Haryana and Punjab

Astami ShilJuly 11, 2025July 11, 2025010 mins

In a significant and alarming development in the ongoing investigation into illegal immigration, the Enforcement Directorate (ED) has carried out…

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engineering seat blocking scam
  • BREAKING
  • Crime

ED Cracks Down on Engineering Seat Blocking Scam with Statewide Raids in Karnataka

Astami ShilJune 25, 2025June 25, 202507 mins

Bengaluru:In a decisive move against corruption in the education sector, the Enforcement Directorate (ED) carried out a series of coordinated…

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Shabir Shah Bail Denied
  • Features

Delhi HC Firmly Denies Bail to Shabir Shah Amid Fears of Unlawful Activities

Astami ShilJune 12, 2025June 12, 202505 mins

New Delhi | June 12, 2025In a stern judgment that has sent ripples through political and legal circles, the Delhi…

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MUDA scam case
  • Features

Massive Blow in MUDA Scam Case: ED Attaches Properties Worth ₹100 Crore

Astami ShilJune 10, 2025June 10, 202507 mins

In a significant breakthrough in the MUDA scam case, the Enforcement Directorate (ED) has attached 92 immovable properties with a…

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