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 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
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar.. IndiaTimes
Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online.. IndiaTimes
The Uttar Pradesh government has agreed to the Supreme Court's proposal to form an interim committee, headed by a retired High Court judge, to manage the Banke.. IndiaTimes
The Supreme Court has questioned the Uttar Pradesh government's decision to take over the Shri Banke Bihari temple management in Vrindavan, citing a lack of.. IndiaTimes
A tragic SUV accident in Uttar Pradesh's Gonda district resulted in 11 fatalities, including children, prompting a compensation announcement from the Chief.. IndiaTimes
An intoxicated Army personnel, Sandeep Daka, drove his car onto the platform of Meerut Cantt railway station in Uttar Pradesh, narrowly missing a moving train... IndiaTimes
"Uttar Pardesh Chief Minister YogiAdityanath taken cognisance of the accident in Gonda and expressed condolences to the bereaved families, as per CMO statement. 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
An IndiGo flight, 6E 792 from Jabalpur to Mumbai, faced a significant delay of over four hours on Monday due to a flat tyre. The Airbus A320 (VT-IFS) experienced.. IndiaTimes
Mumbai is known as the economic capital of India, and is one of the richest cities, in the world. From Shahrukh Khan to Amitabh Bachchan, From Ambanis to Adanis,.. DNA
Mumbai's 170-year-old Government Law College (GLC) faces controversy as seasoned adjunct professors, some with over 50 years of experience, were seemingly.. IndiaTimes
Thursday, 17 July 2025 ()
