Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
Category : Search result: black money case
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
New 'Men in Black' Film in Early Development
A new 'Men in Black' film is officially in the works, with 'Bad Boys for Life' writer Chris Bremner penning the script. Get all the confirmed details about the franchise's return.
Turkey's 'Very Frightening' Warning on Black Sea Drone Strikes
Turkey cautions Europe as drone attacks near its waters threaten to shut down Black Sea navigation, expanding the Ukraine war's geography. Read the full analysis.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
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.
Soaked Munakka: Daily Health Benefits & How to Consume
Discover the powerful health benefits of soaked black raisins (munakka). Learn how this simple daily habit can improve digestion, heart health, vision, and more. Start your wellness journey today!
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
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.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
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.
SC Grants Bail to Ex-Minister Mahesh Joshi in Money Laundering Case
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case details.
ED attaches ₹2.04 Cr assets in Chennai cough syrup case
ED attaches properties worth ₹2.04 crore linked to Sresan Pharma in deadly cough syrup case. Probe reveals use of industrial-grade chemicals, leading to 22 child deaths in MP. Details inside.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Black Magic Act added to Nashik woman's suicide case
Panchavati police invoke Black Magic Act in Neha Pawar's suicide case after finding occult articles. Her note details torture, virginity test. Five family members arrested. Justice demanded.
Actress Neha Sharma questioned by ED in betting case
Bollywood actress Neha Sharma appears before ED for questioning in a money laundering case linked to the online betting platform 1xBet. Details on the probe and other celebrities involved.
Neha Sharma Questioned by ED in Betting App Probe
Bollywood actor Neha Sharma was questioned by the Enforcement Directorate in a money laundering case linked to the Mahadev and other betting apps. Get the latest details on the investigation.
Mumbai Senior Citizen Loses Rs 1.5 Lakh in Black Magic Scam
A 76-year-old man in Santacruz was cheated of Rs 1.5 lakh by conmen who promised money rain through black magic. Two arrested, one suspect at large. Read the full story.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
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.
Al Falah University Founder Sent to 14-Day Judicial Custody
Delhi court remands Jawad Ahmed Siddiqui to judicial custody until Dec 15 in a terror-linked money laundering case. ED alleges Rs 415 crore revenue misused. Read for details.
6 Key Health Benefits of Drinking Black Tea
Discover the six powerful health benefits of black tea, from heart health to improved focus. Learn how this daily beverage can boost your wellness.
Last Window for Foreign Asset Disclosure Closing
Indian taxpayers must accurately report foreign assets and income through Schedule FA and FSI by November 30, 2025, under Black Money Act compliance requirements.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Fresh FIR in National Herald Case Sparks Political War
BJP and Congress clash over fresh FIR naming Rahul and Sonia Gandhi in National Herald case. BJP alleges financial irregularities while Congress calls it political vendetta by Modi-Shah duo.
Rapido denies role in Rs 331 crore ED money laundering case
Rapido denies involvement in ED's Rs 331 crore money laundering probe involving bike taxi driver account. Investigation reveals funds used for grand destination wedding. Read full details.
Rapido denies ₹331-cr money trail in bike taxi probe
Rapido denies involvement after ED finds ₹331 crore in bike taxi driver's account during 1xbet betting probe. Get the latest updates on this money laundering case.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
ED Finds Rs 331 Crore in Rapido Driver's Account
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.
Congress MLA Rahul Mamkoottathil Faces Sexual Assault Case
Suspended Congress MLA Rahul Mamkoottathil booked for sexual assault, forcing abortion. Case registered at Valiyamala Police Station. Read latest updates.
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