Lucknow's Nawab Wajid Ali Shah Zoological Garden unveils a ₹1.91 crore makeover. Discover the new kids' play zone, bamboo furniture, and modern signage enhancing the visitor experience. Plan your visit today!
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
Nawab Wajid Ali Shah Zoological Garden in Lucknow implements special winter arrangements including heaters, blankets, and dietary changes to ensure animal comfort and safety during the cold season.
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Enforcement Directorate transfers four Borivli East flats tied to Mehul Choksi's money laundering case for monetization. Properties worth Rs 310 crore already handed over to benefit fraud victims.
Portland Trail Blazers head coach Chauncey Billups pleads not guilty to money laundering and illegal poker charges. Court sets bail at $5 million in high-profile NBA scandal. Read the latest developments.
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Delhi Police uncovers major cybercrime syndicate that duped Facebook users through fake investment schemes. Four arrested for laundering crores via 33 bank accounts for Dubai-based handler.
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations. Over 40 premises searched in money laundering probe involving hundreds of crores.
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
Enforcement Directorate files prosecution complaint against former MUDA commissioner G T Dinesh Kumar for alleged involvement in massive land allotment scam worth ₹450 crore in Mysuru.
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.