New Delhi, May 16: Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, expressed his confidence and lack of fear following his bail in a money laundering case linked to the Shikohpur land deal. Speaking to the media after his release, Vadra stated that he has nothing to hide and is prepared to face … Read more
New Delhi, May 6: The legal proceedings against the Lalu family in connection with the IRCTC scam have been postponed. On Wednesday, the Rouse Avenue Court in Delhi delayed its decision on framing charges in the money laundering case. The next hearing is now scheduled for May 22, when the court is expected to announce … Read more
Raipur, May 3: The Enforcement Directorate (ED) has intensified its investigation into the Chhattisgarh liquor scam, conducting simultaneous raids across multiple locations in the state and seizing approximately ₹5.39 crore in cash and valuables, officials reported. According to an official statement, the ED’s Raipur zonal office executed search operations on April 30 under the provisions … Read more
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth ₹39.45 crore belonging to the Al-Falah Charitable Trust, based in Faridabad, and its managing trustee, Jawad Ahmad Siddiqui, under the Prevention of Money Laundering Act (PMLA). The frozen assets include Siddiqui’s residential property located in the Jamia Nagar area of Delhi, agricultural … Read more
New Delhi, March 24: In a significant setback for Lalu Prasad Yadav, the leader of the Rashtriya Janata Dal (RJD), the Delhi High Court has rejected his plea to dismiss the Central Bureau of Investigation (CBI) case against him in the Land-for-Job matter. The court denied the request on Tuesday, stating that the arguments presented … Read more
Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the Central … Read more
New Delhi, March 12: The Enforcement Directorate (ED) has temporarily seized 31 immovable properties worth ₹581.65 crore linked to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) on March 11, 2026. The seized assets include land parcels located in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West … Read more
