In a move that’s raising red flags for federal investigators, Al-Falah University’s Chairman Javed Ahmad Siddiqui has secured a two-week interim bail to tend to his wife battling cancer. The …
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ED Investigation
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Business tycoon Raj Kundra emerged from a Mumbai courtroom victorious, securing bail in the sprawling Gain Bitcoin Ponzi scheme case under the Prevention of Money Laundering Act (PMLA). The 49-year-old …
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In a major relief for Bollywood-linked businessman Raj Kundra, a Mumbai court approved his bail in the Enforcement Directorate’s Bitcoin Ponzi scheme case. The special PMLA court imposed a Rs …
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The Enforcement Directorate’s Kolkata unit has escalated its battle against corruption in educational trusts by charging Krishna Damani with money laundering. On February 11, 2026, ED lodged a prosecution complaint …
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In a significant update to the Chhattisgarh liquor scam saga, the Supreme Court on Monday deferred hearing a petition challenging the bail of Chaitanya Baghel, son of Congress leader and …
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In a crucial courtroom showdown, Delhi High Court will take up the Lalu Prasad family’s challenge to IRCTC hotel contract scam proceedings on Monday. The hearing promises intense legal arguments …
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Kochi’s Enforcement Directorate team struck decisively, apprehending Anish Babu from Kollam on charges of defrauding cashew merchants. The scam, estimated at several crores, involved false promises and embezzled funds, shaking …
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A serious accusation has been leveled against the Jharkhand state government, alleging a systematic effort to conceal criminal activities. Opposition leader Babulal Marandi claims the administration is fabricating new offenses …
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A serious accusation has been leveled against the Jharkhand government, with opposition leader Babulal Marandi alleging that the administration is actively creating new crimes to conceal existing ones. Marandi stated …
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A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new crimes to cover up existing ones. Babu Lal Marandi, the state president of the …
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