MLM scam of cheating of 521 crore, ED raids on absconding directors bases
The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida, Ghaziabad, Vaishali and Dehradun in Bihar. This action was taken under the Money Laundering Act. The case is of Maxigon Touch Private Limited and…
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…
Supreme Court will order tomorrow on the matter of putting stray dogs in the shelter home in Delhi-NCR
The Supreme Court will announce an important decision on Friday in which the disputed order has been challenged to hold all stray dogs from Delhi and four districts (Noida, Ghaziabad, Gurugram and Faridabad). This order was issued on 8 August…
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…