CBI action after the strictness of Supreme Court, FIR on many builders in cheating from home buyers
Taking major action on the direction of the Supreme Court, the CBI has registered 6 regular cases against several builders and officials of unknown financial institutions in Kolkata, Bangalore and Mumbai. Along with this, the CBI has raided 12 locations…
One of the big traders of Mumbai, Nusli Wadia and FIR on family, is 30 years old
A case was filed against a total of seven people, including renowned businessmen Nusli Neville Wadia, Maurine Nusli Wadia, Ness Wadia, Jahangir Nusli Wadia and others for allegedly using alleged fake and fabricated documents in the court against Ferrani Hotels…
Large disclosure in the fairplay case; Business was running from Dubai, ED seized crores of property
The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore in the Fairplay case on Friday (September 19, 2025). This action has been taken under the relevant sections of PMLA. Attached properties include Movable…
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…
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…
‘Operation Deep Manifest’ released; Dri’s big action in Mumbai, 28 containers from Pakistan seized
After the Pahalgam terror attack, the Government of India imposed a complete ban on direct or indirect imports of goods of Pakistan origin on 2 May 2025. Under this, the Revenue Intelligence Directorate (DRI) introduced ‘Operation Deep Manifest’, under which…
NIA’s major action on terrorist networks: raids on 21 locations across the country, evidence related to ISIS recovered
During the investigation of the case related to terrorist activities, the National Investigation Agency (NIA) conducted a big raid across the country on Monday (September 08, 2025), in which many important revelations were made. The agency searched a total of…
Ganesh Utsav: Farewell to Bappa after one and a half days in Mumbai, more than 60 thousand statues were immersed
The glory of Ganeshotsav in Mumbai is made on seeing it. Like every year, this time also devotees arrived to immerse the statues of Bappa in large numbers. According to officials, more than 60,000 Ganesh idols were immersed on Friday…
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…