ED reveals Al Falah University made Rs 415 crore via false accreditation claims. Chairman Jawad Ahmed Siddiqui arrested, gets 13-day custody in money laundering case linked to Red Fort blast probe.
Enforcement Directorate exposes Al Falah University's Rs 415 crore fraud through false accreditation claims. Chairman Jawad Ahmed Siddiqui arrested, gets 13-day ED custody in money laundering case linked to Red Fort blast investigation.
Enforcement Directorate arrests Al-Falah chairman Jawad Ahmed Siddiqui over alleged money laundering linked to Delhi blast. Key developments in the ongoing investigation.
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al-Falah University, under PMLA in Red Fort blast investigation. Financial trail review follows Amit Shah meeting.
ED arrests Al-Falah Trust founder Javed Ahmed Siddiqui after raiding 25 premises in money laundering investigation. Key developments in Delhi blast funding probe.
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in money laundering case linked to Delhi blast investigation. Key developments revealed.
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Indian authorities investigate 27 cryptocurrency exchanges for laundering ₹623 crore from 2,872 victims in sophisticated cybercrime operation. Government calls it just the tip of iceberg.
Reliance ADA Group Chairman Anil Ambani fails to appear before ED for second time in money laundering investigation. Case involves alleged ₹1,200 crore bank fraud. Read latest developments.
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Special tribunal to deliver verdict on five serious charges against Bangladesh PM Sheikh Hasina. Case involves money laundering and illegal wealth acquisition.
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Enforcement Directorate conducts searches at 5 locations in Delhi, NCR & Jaipur in narcotics money laundering case. ₹70 lakh cash seized along with digital evidence. Latest updates.
Former Jaypee Infratech chairman Manoj Gaur arrested by ED for allegedly diverting Rs 14,599 crore of homebuyers' money. Get the latest updates on this massive financial fraud case.
Supreme Court seeks ED response on ex-TN minister Senthil Balaji's plea to relax bail conditions in money laundering case. Next hearing scheduled for July 15.
Gurgaon builder Swaraj Yadav arrested for allegedly diverting Rs 220 crore from PM Awas Yojana funds. ED reveals nationwide scam affecting thousands of homebuyers since 2006.
Enforcement Directorate attaches ₹61.20 crore assets of Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in massive liquor scam probe. Details on money laundering case and high-profile arrests.
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Qian Zhimin sentenced to 11 years for laundering billions stolen from Chinese pensioners. One of world's largest crypto seizures now worth 20 times more. Investors seek compensation.
Sheetal Tejwani, crucial figure in Pune deal involving Parth Pawar money laundering case, has disappeared. Police intensify search as investigation deepens.
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
Don't miss your vote! Learn how to verify your name in Kerala's 2025 electoral roll with our step-by-step guide. Essential reading for every Kerala voter.
In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.