ED Seizes ₹55 Crore Across 13 Reliance Infrastructure Bank Accounts in FEMA Violation Probe
The Enforcement Directorate (ED) announced on Wednesday that it has seized more than a dozen bank accounts belonging to Reliance ...
Thursday, December 25, 2025
Tag: Money Laundering
ED Tracks Rs 331 Crore Laundering Trail to Delhi Bike Taxi Driver
The Enforcement Directorate has uncovered a surprising link in its probe into a money-laundering case associated with an illegal betting ...
Alleged Forged Land Documents Emerge in Ongoing Probe Into Al Falah Group
The Enforcement Directorate has expanded its investigation into suspected financial misconduct linked to the Al Falah Group and Trust and ...
ED Arrests Al Falah Group Chairman in Money Laundering Probe
The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui chairman of the Al Falah group after conducting simultaneous raids across ...
CBI Questions Rhea Chakraborty & Her Brother Again
The Central Bureau of Investigation called actress Rhea Chakraborty for the third consecutive day on Sunday for questioning in the ...
Popular News
Akshay Kumar cheers niece Simar Bhatia at special screening of war biopic Ikkis in Mumbai
The Man Who Gave Salman Khan His First Break Before Stardom
Delhi High Court Safeguards Sunil Gavaskar Personality Rights Against Digital Misuse
Pakistan U19 Celebrate Asia Cup Triumph with Viral Song as Win Over India Sparks Debate
Indian Economy Shows Resilience in November Amid Mixed Demand Signals
