Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
Category : Search result: Black Money Act
Digital India Act & Your Data Rights: Critical Questions Answered
The new Digital India Act and Data Protection Act 2023 raise crucial questions about privacy, consent, and government access. Here's what every Indian needs to know about their digital rights now.
Black Mirror Renewed for Season 8 by Netflix
Netflix renews Black Mirror for Season 8. Creator Charlie Brooker confirms development is underway, following the show's Golden Globe nominations for Season 7. Details inside.
Trichy Police Crackdown: Ganja & Tobacco Cases Surge in 2025
Trichy police registered 1,703 cases and arrested 1,840 people for ganja and illegal tobacco in 2025, a massive increase from 2024. SP warns of action under Goondas Act.
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
The Many Lives of Black Holes Explained
Explore the extreme universe of black holes: how stars die quietly, monsters anchor galaxies, and gravitational waves reveal cosmic collisions. Discover why they matter.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
SC: Wealth alone can't question law's validity, upholds PMLA
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
5 Money Lessons from 'The Psychology of Money'
Discover five powerful, non-financial lessons from Morgan Housel's bestselling book that can transform your relationship with money. Learn why behaviour trumps intelligence.
Akshay Kumar: How My Relationship With Money Evolved
Akshay Kumar opens up about his financial journey from scarcity to stability, now prioritizing family holidays every quarter. Expert insights on balancing money for security and joy.
ED attaches Rs 2.85 crore assets of NHAI official in Bihar
ED provisionally attaches properties worth Rs 2.85 crore from ex-NHAI DGM Prabhanshu Shekhar in a disproportionate assets case linked to inflated bills and substandard materials. Read the full investigation details.
Court summons Raj Kundra in Bitcoin ponzi scheme case
A special court has summoned businessman Raj Kundra in the Bitcoin ponzi scheme case. The ED alleges he received 285 bitcoins, proceeds of crime. Read the full details.
Child Sacrifice Plot Foiled in Bengaluru, Infant Rescued
An anonymous call to child helpline 1098 saved an 8-month-old boy from suspected sacrifice in Sulibele. Officials found a freshly dug pit at the house. The child is now safe in a rehabilitation centre. Read the full investigation details.
IAS officer fixed bribe rates on Gujarat govt portal: ED
ED alleges former Surendranagar collector Rajendrakumar Patel systematised bribes for land use changes via govt portal, generating over Rs 10 crore. He is remanded in custody.
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Boy rescued from 'money rain' occult kidnappers in Khargone
Khargone police rescued a 6-year-old boy kidnapped for black magic rituals after a 22-day operation. Four arrested for 'money rain' occult practices. Read the full story.
8th Arrest in Gurgaon Pak Spy, Drug Network Case
Gurgaon police make 8th arrest in major Pakistani espionage & drug supply probe. Sandeep held in Punjab, links to ISI-funded hawala network revealed. Read the full investigation details.
Black Orlov Diamond's Stolen Legacy from a Hindu Deity
Explore the cursed history of the Black Orlov diamond, stolen from a Hindu deity in Pondicherry. Uncover its journey, tragic legends, and the quest for its origins. Dive into the mystery now!
ED returns Rs 63 crore to banks in GS Oils fraud case
Enforcement Directorate's Hyderabad unit restores assets worth Rs 63 crore to SBI and UCO Bank in the GS Oils loan fraud case. A major step in recovering public money lost to bank scams.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
SC's 2026 Docket: Religion, Citizenship, Liberty Cases
The Supreme Court shifts focus from 2025's off-court controversies to a pivotal 2026 calendar packed with landmark cases on religious freedom, citizenship laws, and fundamental rights. Explore the key legal battles ahead.
Pune: Case filed over rainmaking ritual under Black Magic Act
Alandi police register a case against two men for promising rain through a magical ritual and against a couple for providing their house. The incident occurred on December 9 in Charholi. Read the full report.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Astrology: Daily Habits That Block Your Financial Growth
Vedic astrology reveals how daily routines like waking up late or mishandling money can obstruct wealth, despite a favorable birth chart. Learn which habits to avoid for prosperity.
4 Zodiac Signs That Naturally Attract Wealth
Astrology reveals which zodiac signs are natural money magnets due to their birth charts and planetary influences. Discover the top 4 signs destined for financial success.
Top 10 Sports Events by Prize Money: Champions League to IPL
Discover the 10 highest single-event payouts in sports history. From UEFA's $2.4 billion to IPL's millions, see how prize money defines modern sport. Read the full list now!
Rare Triple Active Black Holes Found in Merging Galaxies
For the first time, astronomers have clearly recorded three supermassive black holes feeding simultaneously at the heart of merging galaxies. This rare discovery confirms theoretical models and opens new avenues for cosmic study. Read the full story.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
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