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Category : Search result: money trail investigation
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Odisha man sets elderly mother ablaze, flees
A 45-year-old man in Odisha, Debashish Nayak, allegedly set his elderly mother on fire after she refused him money for liquor. Police are searching for the accused, who fled the crime scene. Read the shocking details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
MP's Money Trail in Fake IAS Officer Scam Uncovered
Chhatrapati Sambhajinagar police probe reveals Hingoli MP transferred Rs 1.45 lakh to woman impersonating an IAS officer. Investigation examines political links & foreign connections. Read the full story.
Lucknow's Boat Trail: Poetry & Ghazals on Gomti River
Experience Lucknow's unique Boat Trail event on the Gomti River, where poetry, ghazals, and music celebrated the rich heritage of Awadh. A memorable journey blending culture and scenic beauty.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Air India Crash: All Probable Causes Under Investigation
The Aircraft Accident Investigation Bureau is examining all potential factors behind the fatal Air India plane crash. A preliminary report was issued on July 12. Read the latest updates on the probe.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Kian84's Trail Marathon Nightmare in Extreme 84
Webtoon artist Kian84 faces brutal trail marathon in Extreme 84 show as Lee Eun-ji reveals 10kg weight loss through running. Discover the shocking transformations!
Rapido denies role in Rs 331 crore ED money laundering case
Rapido denies involvement in ED's Rs 331 crore money laundering probe involving bike taxi driver account. Investigation reveals funds used for grand destination wedding. Read full details.
Noida's Jungle Trail Park opens from recycled iron waste
Noida's innovative Jungle Trail Park opens Monday, featuring 700+ animal sculptures from 500 tonnes of iron scrap. Experience this unique waste-to-art attraction at Rs 120 entry fee. Visit now!
Jharsuguda Police Solve Robbery with Digital Forensics
Jharsuguda police solved a major robbery case using advanced scientific methods, arresting 8 people and recovering stolen property worth over ₹1.28 crore. Read how digital evidence cracked the case.
Rapido denies ₹331-cr money trail in bike taxi probe
Rapido denies involvement after ED finds ₹331 crore in bike taxi driver's account during 1xbet betting probe. Get the latest updates on this money laundering case.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Gujarat Firms Supplied Drug Precursors to Mizoram: ED
ED investigation reveals Gujarat-based companies supplied chemical precursors worth Rs 4.54 crore for meth production. Cross-border drug network uncovered with Myanmar links. Read the full expose.
ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
ED Raids 15 Locations in NMC Bribery Probe
ED conducts searches across 10 states in a money laundering probe linked to NMC officials & private medical colleges accused of manipulating inspections. #IndiaNews
ED Raids Medical Colleges in 10 States in Bribery Case
Enforcement Directorate conducts nationwide raids on medical colleges across 10 states in money laundering case linked to NMC bribery scandal. Read the latest developments.
WinZO Gaming Founders Arrested in Money Laundering Probe
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
5 Home Remedies to Attract Money & Clear Blockages
Discover ancient home remedies using gulab jal, gold symbols & wind chimes to clear financial blockages and attract wealth. Transform your money energy today!
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