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DELHI CASH SEIZE
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- Why Amazon has struggled to crack IndiaAmazon's India strategy is changing: under new leadership, the company is focusing on profitability over rapid growth. This shift comes as ...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...
- SC grants bail to UAPA narco-terror accused: bail is the rule and jail an exception even in UAPA casesThe Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- NTA cancels NEET UG 2026: From CUET 2025 glitches to medical exam row, list of disruptions in last few yearsIndia's examination system is facing significant disruptions. Multiple national-level exams, including NEET UG and BPSC tests, have been ca...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Inducements worth Rs 1,445 crore seized during recent polls; recovery 40% more than last timeRecent assembly elections unveiled a staggering Rs 1,445 crore in inducements seized by election officials, reflecting a notable increase o...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Poll seizures in Tamil Nadu, West Bengal cross Rs 1,000 crore markEnforcement authorities have seized over Rs 1000 crore in West Bengal and Tamil Nadu. This includes cash, drugs, liquor, and precious metal...
- West Bengal polls: Asset declaration of Trinamool nominee under I-T probeThe Income-Tax Department is probing Trinamool Congress MLA Debasish Kumar over alleged asset discrepancies after searches uncovered jewell...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- Assembly polls: Rs 650 crore worth illicit cash, liquor seized; nearly half from West BengalElection authorities have seized over 650 crore rupees in illegal cash, drugs, and liquor across West Bengal, Tamil Nadu, Kerala, Assam, an...
- Operation Kavach 13.0 nets 222 arrests, 1,579 detentions in west districtDelhi Police's West District launched Operation Kavach 13.0, a 48-hour crackdown. The intensive drive led to over 200 arrests and numerous ...
- In third raid on Delhi lawyer, Rs 13.5 crore seizedA joint team of the I-T dept and Delhi police’s crime branch found cabinets and secret chests at lawyer’s office in the GK-1 area filled wi...
- Over Rs 24 crore cash seized during Maharashtra, Haryana polls: GovernmentA total of Rs 24.46 crore cash was seized by various agencies during the recently-concluded Maharashtra and Haryana assembly elections, the...
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