Online betting racket busted, ED seized 34.26 crore properties of 8 people
ED has taken major action in a case related to box trading and online betting. After checking the ED headquarters Investigation Unit, movable and immovable assets worth Rs 34.26 crore have been attached temporarily. These properties are associated with Vishal…
Nigerian drug cartel busted, 3 crore hawala money seized in Telangana, police arrested 50
The special unit of Telangana Police, ‘Eagle Force’, took major action on the international drug cartel and exposed the 3 crore drug money hawala racket. The action took place after the arrest of a Nigerian citizen, ONEC Essomchi Kenneth alias…
Chitradurga MLA KC Virendra’s big action on ED, 24 crore gold and jewelry recovered
ED on Saturday (September 06, 2025), MLA K.C. of Chitradurga. Re -raided the locations associated with Virendra. Gold worth crores has been recovered in this raid. 21.43 kg biscuits of 24 carat gold, 10.985 kg silver and about 1 kg…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
Gaza’s fake victims in India and money from mosques, spent in Ayyashi, 3 Syrian arrested
The Gujarat Police has arrested three members of a gang of Syrian citizens who raised funds from mosques in Gujarat, raising funds from the mosques of Gujarat, allegedly claiming to help the victims of the Gaza war. An official gave…
Ambedkarnagar: Stirred by kidnapping of 56 women in a month, questions started arising
In the last one month in Ambedkarnagar, 56 cases of kidnapping of girls have been registered in various police stations. Of these, 5 cases are related to other communities, so many cases filed in a month are raising questions on…
Accused had come to pay bribe in GST case with 22 lakhs, CBI conducted such an operation, arrested red handed
In a very unique operation, the CBI caught red handed paying a bribe of 22 lakh rupees to two private people. The whole matter is related to a superintendent of GST Intelligence, who set the entire game with an example…
Masked in Bangalore girls PG, molesting a 23 -year -old woman; Now the police is investigating CCTV
A shocking incident has come to light at a female paying guest house in Bengaluru. An unknown masked man allegedly entered a room, sexually assaulting a 23 -year -old woman and escaped by looting cash. The entire incident took place…
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has temporarily attached assets worth about Rs 394.42 crore. This action has been taken under the Prevention of Money Laundering Act. ED investigation has revealed…
ED’s big action in 1200 crore bank scam, businessman Karan Chanana and Anita Theang tightened
The ED has taken a big step in the Rs 1200 crore bank scam. Karan A., Chairman and Managing Director of Amira Pure Foods Private Limited from Gurugram Zonal Office. An application was given against Chanana and director Anita Theang…