ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
Thursday, 17 July 2025 () Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Balrampur, Uttar Pradesh, and Mumbai. The investigation focuses on suspected illegal religious conversions and money laundering. Authorities suspect foreign funding of around Rs 100 crore. Preliminary findings show Rs 68 crore routed through bank accounts. The case involves document forgery as well.
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A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's (ED) case against Sonia Gandhi, Rahul Gandhi, and.. IndiaTimes
The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core management team, and Jitendra Prasad Verma,.. IndiaTimes
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The Supreme Court has requested a response from the Uttar Pradesh government regarding petitions challenging its directive for eateries along the Kanwar Yatra.. IndiaTimes
Amidst regional conflicts, Iran fondly remembers Bollywood classic 'Sholay' as it approaches its 50th anniversary. The Iranian Consulate in Mumbai highlighted an.. IndiaTimes
The flight, 6E 6271, was scheduled to land at the Manohar International Airport in Goa but was instead rerouted to Chhatrapati Shivaji Maharaj International.. DNA
Thursday, 17 July 2025 ()
