Andhra’s new liquor policy became a source of scam, layers of corruption opened in ED investigation, many sensational revelations
ED took major action on Thursday (September 18, 2025) in the case of Andhra Pradesh liquor scam. ED raided 20 places in Hyderabad, Bengaluru, Chennai, Tanjavur, Surat, Raipur, Delhi-NCR and Andhra Pradesh. These raids took place in the house of…
Film not reality: 15,350 kg of sandalwood, real ‘Pushpa’, CBI arrested from Haryana
On Wednesday (September 17, 2025), the CBI arrested Chandan smuggler Rajkumar Sharma, who is absconding from Bahadurgarh in Haryana. The accused was absconding for a long time and is accused of smuggling more than 15350 kg of sandalwood from Dhamnod…
Crucified amount without closing the account, the bank’s suspended officer arrested from Ahmedabad station
The ED Mumbai team arrested the suspended staff officer Hitesh Kumar Singla of Bank of India from Ahmedabad railway station. The arrest was made under the provisions of the Money Laundering Prevention Act, 2002 (PMLA). The Special PMLA Court has…
Big disclosure in ED raids in Bikaner, exposed conversion, hawala and money laundering through religious trust
ED raided four places in Bikaner on 17 September 2025. The raids were conducted at the locations of Mohammad Sadiq Khan and his close colleagues. The matter is related to money laundering and hawala and the investigation of this case…
Unlawful benefit to Ambani Group from Yes Bank Fund, CBI investigation revealed, accused of manipulation of 2796 crore
The Central Bureau of Investigation (CBI) filed two charge sheet in a special court in Mumbai on 18 September 2025. The case is related to the fraud transaction between Anil Ambani Group companies (RCFL and RHFL) and Yes Bank. Investigation…
Fraud of crores by misusing the post, relative of this minister arrested in land scam
The property cell of Mumbai Crime Branch has arrested Rajendra Lodha, a cousin of Mangal Prabhat Lodha, a minister in the Maharashtra government. Rajendra Lodha, Lodha has been a former director of the developers, arrested him in a fraud of…
CBI Court order, two property attached to passport officer, illegal assets worth 85 lakhs revealed
The CBI court of Ghaziabad has ordered two properties of senior passport superintendent to be attached. This action has been done in the case of disproportionate assets. The CBI registered the case on 24 March 2025. It is alleged that…
650 crore scam in GST, ED raids 5 states including Delhi, big fraudulent disclosure
The ED has exposed a big fraud running across the country. The case is related to fake input tax credit (ITC) of Rs 650 crore. The agency says that through this racket, fake ITC has been delivered to big multinational…
Fake name, fake documents and fraud of crores … CBI caught ‘anonymous thug’ in Kolkata
The CBI has arrested an accused who has been absconding for a long time in the big bank fraud case. The name of the accused is Biranchi Narayan Das, who was throwing dust in the eyes of the police for…
Renu Aggarwal murder case: Servants hatched conspiracy with loot intention, stabbed more than 20 times on the mistress
Police has intensified the investigation in the sensational murder of businessman woman Renu Aggarwal in Kukatpalli, Hyderabad. Police has revealed that this incident has been carried out by the servants working in the house, Harsh and Roshan. The purpose of…