Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red Corner Notice. The dramatic development comes amid an intensified global crackdown on individuals linked to the multibillion-dollar PNB fraud case. U.S. authorities took Nehal...
The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a police case in Mohali. Virk is.. IndiaTimes
The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine locations in connection with a money laundering.. IndiaTimes
Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana.. IndiaTimes
Suspended CBI judge Sudhir Parmar, arrested in a money-laundering scam, has received a clean chit from a departmental committee, according to a report by inquiry.. IndiaTimes
For over two decades, a shocking tale has circulated — a mother’s claim that her daughter, Ananya Bhat, went missing in Dharmasthala under the shadow of powerful forces. But the SIT investigation paints a very different picture. No medical college records, no CBI job files, no hospital admission logs — not even acquaintances recalling a daughter. Even the so-called grave evidence collapsed, with forensic tests confirming the remains were male.
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TMC spokesperson Kunal Ghosh has issued a legal notice to the father of the RG Kar rape and murder victim following accusations that Ghosh bribed the CBI to.. IndiaTimes
Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money laundering case against her. The... IndiaTimes
Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as "truly a strange case." Her lawyer, Abhishek Manu... IndiaTimes
Aamir Khan could be planning a movie based on the real-life, spine-chilling murder case of Raja Raghuvanshi, famously known as the Meghalaya honeymoon murder... Mid-Day
![Dharmasthala Lies Exposed: How the Myth of Ananya Bhat Unraveled with Fake College, Job Records [Video]](https://video.newsserve.net/300/v/20250819/1420138576-Dharmasthala-Lies-Exposed-How-the-Myth-of-Ananya.jpg)
