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…
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…
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…
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…
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…