Cobrapost Alleges Kamla Pasand Promoters Routed Rs 2,547 Crore Through Fake Diamond Sales
A Cobrapost investigation alleges Kamla Pasand Group promoters routed Rs 2,547 crore through purported diamond sales.
ED Raids 16 Locations In Coimbatore Bomb Blast Money Laundering Probe
ED conducted raids at 16 locations in connection with its money laundering investigation into the 2022 Coimbatore bomb blast.
ED Uncovers Rs 1,500 Crore Areca Nut Smuggling Racket Across Four States
The ED conducted raids across four states in a Rs 1,500 crore areca nut smuggling and money laundering case, seizing cash and freezing 33 bank accounts.
Operation Chakra VI: CBI Raids 80 Locations, Arrests Two In Cyber Fraud Probe
The CBI raided over 80 locations across 16 states and arrested two people as part of Operation Chakra VI against digital arrest scams.
ED Raids 9 Locations In Mizoram Over Illegal Burmese Supari Smuggling Probe
The ED conducted searches at nine locations in Mizoram's Champhai district as part of an investigation into illegal Burmese supari smuggling.
Delhi Court Reserves Order On ED Case Against Robert Vadra In Gurugram Land Deal
Delhi court reserves order on ED’s money laundering case against Robert Vadra over Gurugram land deal, verdict expected on April 15.
Delhi Court Postpones Hearing In Robert Vadra’s Shikohpur Land Deal Money Laundering Case
A Delhi court has deferred the hearing on the Enforcement Directorate’s complaint against Robert Vadra in connection with a 2008 land deal.
Cobrapost Alleges ₹28,874 Crore Fraud By Reliance Anil Dhirubhai Ambani Group
Cobrapost has alleged that the Reliance Anil Dhirubhai Ambani Group (ADAG) engaged in large-scale financial fraud worth over ₹28,874 crore.
ED Files Chargesheet Against Seven In Rs 88-Lakh International Drug And Money Laundering Case
The ED has filed a chargesheet against seven individuals in a major case of international drug trafficking and money laundering.
Supreme Court Seeks NIA Report On Sabbir Shah’s Custody In J&K Terror Funding Case
Supreme Court directs NIA to submit custody details in Sabbir Shah’s Jammu & Kashmir terror funding case; next hearing scheduled for October 31.
