Hyderabad's EAGLE team, with Delhi Police, cracks down on a Nigerian drug network, deporting 32. Kingpin 'Nick' operates from Nigeria with 3000 clients across India. Read the full investigation details.
A Delhi court has scheduled a hearing for January 24 in the money-laundering case against Robert Vadra, linked to arms dealer Sanjay Bhandari. The ED filed a fresh supplementary chargesheet.
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.
Delhi traffic police managed Putin's visit with advance planning, causing diversions but avoiding major gridlock. Key areas like ITO, Vikas Marg affected. Read how they did it.
New Delhi enjoys sunny 23.4°C weather on Dec 5, ideal for outdoors. However, caution advised due to yesterday's severe AQI of 315. Check weekly forecast and health tips.
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.
Delhi commuters face major traffic disruptions on Friday due to security for Russian President Vladimir Putin's visit. Key routes in Lutyens' Delhi will see closures. Plan ahead.
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.
A Delhi court directs media and search engines to remove news linking a banker to a money-laundering case after his exoneration, citing digital permanence harms reputation. Read the full judgment details.
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.
Delhi court extends judicial custody of Al-Falah University's Javed Siddiqui as ED probes money laundering & cross-border links. University faces scrutiny over finances & Red Fort blast links.
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
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.
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!
Stay informed with the latest developments in Delhi - from civic updates and traffic alerts to weather conditions and political news. Essential reading for Delhi residents.
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.
Delhi government's revenue department proposes restructuring the capital into 13 districts with new names. The draft plan aims for better administrative efficiency. Read more about the proposed changes.
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Delhi CM Rekha Gupta announces collaboration with banks under 'Apki Punji, Apka Adhikar' to return unclaimed deposits. Over Rs 1,887 crore already returned nationwide. Learn how to claim your money.
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
India's finance ministry and RBI are creating a single portal to search & claim unclaimed deposits, shares, and pensions. Aims to return billions in idle funds to citizens.
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.
Discover ancient home remedies using gulab jal, gold symbols & wind chimes to clear financial blockages and attract wealth. Transform your money energy today!
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
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.
An 11-year-old girl was found dead in North East Delhi after going missing. Police arrested a man who owed money to her parents. The investigation continues as authorities await postmortem results.