ED action on drug syndicate running across the country, raids together in 8 states
The ED took a major action on August 19 and conducted a search operation at several places in Delhi, Maharashtra, Gujarat, West Bengal, Goa, Haryana, Jharkhand and Uttar Pradesh. This action took place under the ongoing investigation against Nibu Vincent…
ED’s big action in Birfa IT case, arrest of famous builder Rajdeep Sharma, interrogation continues
ED has arrested Mohali builder Rajdeep Sharma. This action has been taken in the famous Birfa IT case, in which five people have already arrested Maneep Mago, Sanjay Sethi, Mayank Dang, Tushar Dang and Jaspreet Singh Bagga. After the arrest,…
ED’s screws on online betting racket, raids on 30 locations from Jodhpur to Goa, 5 big casinos on radar
The Jodhpur Enforcement Directorate (ED) conducted a raid campaign across the country on Friday (August 22, 2025) in a big case related to illegal online and offline betting. During this time, ED teams also raided the house of businessman Samundar…
ED’s big action in Jharkhand, militant kingpin Dinesh Gop arrested, illegal earnings of 20 crores exposed
The ED has taken major action in Jharkhand and arrested the banned militant organization People’s Liberation Front of India (PLFI) kingpin Dinesh Gop. The arrest was made from Palamu Central Jail under the Prevention of Money Laundering Act. After the…
Delhi High Court’s major verdict in MTech Group case, Arvind Dham’s bail plea stuck in scam rejected
The Delhi High Court refused to give relief to Arvind Dham, former president of MTech Group, caught in a Rs 2700 crore bank fraud case. In the Delhi High Court, Justice Ravindra Dudeja dismissed Arvind Dham’s bail plea, saying that…
Vasai-Virar scam: 4 arrested including former commissioner Anil Pawar, benami property worth crores seized
ED arrested Anil Pawar, former VVCMC (Vasai Virar City Municipal Corporation). The ED has also arrested former corporator Sitaram Gupta, his son Arun Gupta and Deputy Town Planeer YS Ready in the case. Let us tell you that on 29…
ED’s major action on Sahara Group, raids simultaneously on 9 locations in 4 cities, many important evidence found
The Kolkata Zonal Office team of the Enforcement Directorate (ED) raided the nine locations associated with the Sahara Group on Monday (August 11, 2025). The raid was conducted in Ghaziabad, Lucknow, Sriganganagar district of Uttar Pradesh and in Mumbai, the…
Robert Vadra accused of illegal earnings of 58 crores, ED filed a charge sheet in money laundering case
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress General Secretary Priyanka Gandhi. The agency claims that Vadra earned an illegal amount of Rs 58 crore from the land deal in Gurugram. According to…