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.
The Supreme Court cautioned the Enforcement Directorate (ED) against employing unlawful tactics during PMLA investigations, emphasizing adherence to legal.. IndiaTimes
The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law. Justices highlighted concerns about ED's.. IndiaTimes
The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting searches across multiple cities. Fraudsters.. IndiaTimes
Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactions linked to his group entities. The.. IndiaTimes
A Delhi court has issued a notice to Robert Vadra and other accused parties in response to a money laundering complaint filed by the Enforcement Directorate.. IndiaTimes
Uttar Pradesh aims to be a major economic force, driven by renewable energy and increased energy consumption, according to Additional Chief Secretary Narendra.. IndiaTimes
The TOI Dialogues e-conclave in Lucknow highlighted Uttar Pradesh's infrastructure development and investment opportunities. Discussions centered on the state's.. IndiaTimes
A Delhi court has granted Tahawwur Rana, accused in the 26/11 Mumbai terror attacks, permission for a phone call with his family. This is specifically to discuss.. IndiaTimes
The bullet train will significantly shorten the travel time between Mumbai and Ahmedabad. Currently, it takes approximately 6-7 hours to travel this distance,.. DNA
India's first bullet train will cover a distance of 508 kilometres between Mumbai and Ahmedabad. Starting from the Bandra Kurla Complex (BKC) in Mumbai, it will.. DNA
The Supreme Court, employing its Article 142 powers, dissolved a marriage by directing the husband to gift his wife a Rs 4 crore Mumbai flat. The court rejected.. IndiaTimes
Thursday, 17 July 2025 ()
