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New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said. As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21. According to sources, Google and Meta platforms are promoting betting apps through advertisements and facilitating their ...Read More >
Gangtok, Jul 19 (PTI) Vehicular movement on a stretch of National Highway-10 connecting Sevoke in West Bengal and Sikkim's Rangpo has been temporarily halted due to landslides and rockfall, officials said on Saturday. Clearance activities are underway on the stretch following landslides at Birik Dara in Kalimpong district of West Bengal, they said. The road is closed for all vehicular movement along the stretch since 11 am on Friday, the National Highways and Infrastructure Development Corpora ...Read More >
New Delhi, July 19 (SocialNews.XYZ) Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google and Meta, summoning them for questioning on July 21. The notices were sent in connection with an ED investigation into online betting App cases, currently under investigation for financial crimes, including money laundering and hawala transactions. The regulator a ...Read More >
New Delhi, July 19: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial crimes, the Enforcement Directorate (ED) on Saturday sent notices to tech giants Google and Meta, summoning them for questioning on July 21. The notices were sent in connection with an ED investigation into online betting App cases, currently under investigation for financial crimes, including money laundering and hawala transactions. The regulator alleged that these ...Read More >
New Delhi: The Enforcement Directorate (ED) has issued notices to Google and Meta in connection with its investigation in online betting app cases. The tech giants have been summoned for questioning on July 21, as per the notices served on Saturday. This indicates that the agency is expanding the scope of its investigation in the matter that has already seen numerous celebrities and influencers come under the scanner for promoting alleged illegal gambling platforms. "Both Google and Meta have ...Read More >
Lucknow, Jul 17 (PTI) To curb illegal mining and transportation, the Uttar Pradesh government is deploying advanced technologies under the Integrated Mining Surveillance System (IMSS), a release said on Thursday. Mining activities are already being monitored through drones, geo-fencing, RFID tags, and AI-powered check gates. Now, the state is set to introduce 'Weigh-In-Motion' (WIM) technology to accurately track vehicle overloading. Also Read | 'Arvind Kejriwal Used Government Funds to Buy Mo ...Read More >
Mumbai: The Enforcement Directorate (ED) Lucknow Zonal Unit on Thursday conducted searches at 14 locations, 12 in Uttar Pradesh's Balrampur district and two in Mumbai, in connection with an alleged religious conversion racket linked to self-styled godman Jamaluddin Shah, also known as Chhangur Baba. According to officials, the operations began early in the day and continued for over 13 hours. In Mumbai, the ED searched two premises: a 20th-floor flat in Kanakia Paris (F Wing), Bandra East, and ...Read More >
LUCKNOW: Seven days after registering a money laundering case, the Enforcement Directorate (ED), on Thursday, launched searches at 14 locations connected to Jalaluddin alias Chhangur Baba, the alleged mastermind of a massive illegal religious conversion syndicate in Uttar Pradesh. According to official sources, the ED carried out searches at 12 premises in Utraula area of Balrampur district in central UP and at two locations in Mumbai. The searches began as early as 5 am on Thursday. The prob ...Read More >
Mumbai: ED raids Bandra, Mahim properties of Chhangur Baba's aide Mumbai: The ED investigators on Thursday scanned and seized bank accounts, property documents and digital records at Bandra and Mahim properties of Chhangur Baba's financial associate Shahzad Sheikh in Mumbai. The operation was a part of a probe into money laundering through shell companies linked to members of an alleged multi-state religious conversion racket headed by spiritual leader Jamaluddin Shah, also known as Chhangur B ...Read More >
The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple jurisdictions The Enforcement Directorate (ED) has seized ₹3.3 crore in unaccounted cash, along with luxury watches, jewellery, foreign currency, and high-end vehicles, during raids at four locations in Mumbai. The action is part of a major investigation into an alleged dabba trading and online betting network, which operated via white-label applications and unregistered ...Read More >
New Delhi: Delhi's Patiala House Court has reserved the decision on the demand to release terror funding case accused Kashmir MP Engineer Rashid on custody parole to participate in the upcoming session of Parliament. Additional Sessions Judge Chander Jeet Singh has reserved the decision after hearing the arguments of both the sides. Engineer Rashid has demanded custody parole to participate in the monsoon session of Parliament starting from July 21. The lawyer appearing on behalf of Engineer R ...Read More >
Mumbai, July 15: The Enforcement Directorate (ED) on Tuesday conducted searches in Mumbai as part of a money laundering investigation into illegal 'dabba trading' and online betting networks that were moving funds worth crores of rupees, official sources said. The federal probe agency has seized about Rs 3.3 crore "unaccounted" cash, some luxury watches and jewellery, foreign currency and high-end vehicles from the four locations covered in Mumbai. The operation is still ongoing, the sources sai ...Read More >
Mumbai, Jul 15 (PTI) The Enforcement Directorate (ED) on Tuesday conducted searches in Mumbai as part of a money laundering investigation into illegal 'dabba trading' and online betting networks that were moving funds worth crores of rupees, official sources said. The federal probe agency has seized about Rs 3.3 crore "unaccounted" cash, some luxury watches and jewellery, foreign currency and high-end vehicles from the four locations covered in Mumbai. The operation is still ongoing, the sourc ...Read More >
Mumbai: The Enforcement Directorate (ED) has uncovered a major illegal trading and betting racket following raids at four locations in Mumbai, leading to the seizure of Rs 3.3 crore in unaccounted cash, luxury watches, jewellery, foreign currency and high-end vehicles. The investigation stems from an FIR registered on January 9, 2025 at Lasudiya Police Station in Indore, invoking Sections 319(2) and 318(4) of the Bhartiya Nyaya Sanhita, earlier Sections 419 and 420 of the Indian Penal Code. The ...Read More >
Lucknow (Uttar Pradesh) [India], July 13 (ANI): Bharatiya Janata Party (BJP) Rajya Sabha MP Brij Lal on Sunday alleged that Chhangur Baba, running a massive religious conversion racket, was funded by Pakistan and other Islamic countries to make India an Islamic country. Speaking in Lucknow, Lal claimed that the India-Nepal border has been a sensitive area, with madrasas near the border serving as refugee camps. The India Nepal border has been a very sensitive area. These madrasas near the bord ...Read More >
Noida: The Authority on Friday imposed a fine of Rs 10 lakh on Unitech Golf & Country Club, in Sector 96, for violating rules of bulk waste generators. The officials in an earlier inspection, found improper segregation, storage, and handling of solid waste management.Under the Solid Waste Management (SWM) rules, 2016, bulk generators are required to treat their wet waste on-site. The city generates nearly 800 tons of solid waste per day, of which nearly 30% comes from BWGs.SP Singh, general mana ...Read More >
Chandigarh: After conducting searches at 11 locations across Punjab and Haryana on Wednesday, the Enforcement Directorate (ED) carried out raids at seven more sites in the two states on Friday in connection with the "donkey route" cases involving illegal immigrants deported from the US.During Wednesday's raids, the ED recovered 30 original passports from the residence of an agent allegedly involved in facilitating illegal migration through the donkey route. "Credible evidence has been recovered, ...Read More >
New Delhi/Mumbai, Jul 11 (PTI) An alleged synthetic narcotics producer facing an Interpol Red Notice was deported to India from the UAE on Friday in an operation coordinated by the CBI through Interpol and Mumbai police, following which he was arrested in the country's financial capital, officials said. Kubbawala Mustafa, wanted in the case related to the seizure of Rs 252 crore worth of mephedrone from a factory in Maharashtra's Sangli, was brought from the UAE to Chhatrapati Shivaji Maharaj I ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
New Delhi [India], July 8 (ANI): In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi. The incident occurred on June 20, police said on Tuesday. According to Delhi Police The manager, Anil, was on his way home after his shift when his car was intercepted by some individuals, One of the men was wearing a police uniform, while the other was in plain clothes, They clai ...Read More >
Bengaluru: The investigation by the Directorate of Enforcement (ED) into the sensational gold smuggling case has revealed that Kannada actress Ranya Rao has played an active role in global smuggling syndicate. The probe further revealed that the role of public servants in assisting her at the Bengaluru International Airport airport has also come out in open and their roles are under scrutiny. The ED has issued a detailed press statement in this regard on Friday. The ED stated: "Ranya Rao's inv ...Read More >
New Delhi/Bhopal/Raipur, July 5 (SocialNews.XYZ) In a sweeping action exposing deep-rooted corruption in medical college regulation and accreditation, the CBI arrested six people, including three doctors, and busted a racket involving self-styled godman Rawatpura Sarkar, former UGC Chairman D.P. Singh and a network of officials and middlemen, an official said on Saturday. The muli-state corruption racket forced the CBI to raided more than 40 locations in Madhya Pradesh, Chhattisgarh, Rajasthan, ...Read More >
New Delhi [India], July 5 (ANI): The National Investigation Agency (NIA) has arrested two 'US donkey route' human traffickers after searches at two locations in Himachal Pradesh and Delhi, the agency said on Saturday. The accused, identified as Sunny alias Sunny Donker of Dharamshala in Himachal Pradesh's Kangra district and Shubham Sandhal alias Deep Hundi of Ropar in Punjab, and currently residing in Delhi's Peeragarhi, were associates of Gagandeep Singh alias Goldy, arrested earlier in March ...Read More >
Mumbai: Uddhav and Raj Thackeray, once distant cousins, are coming together to challenge the Maharashtra government's choice to implement Hindi as a compulsory language for Classes 1 to 5 according to the National Education Policy (NEP). They perceive this action as an infringement on local identity and language variety. Uddhav's Shiv Sena (UBT) and Raj's Maharashtra Navnirman Sena (MNS) are set to conduct a unified protest march on July 5, representing their first joint endeavour in twenty year ...Read More >
Amritsar (Punjab) [India], July 5 (ANI): Amritsar Police have busted an arms-narcotics module operated by handlers based in Pakistan and Malaysia, arresting nine persons in two separate cases, officials said on Friday. Amritsar Commissioner of Police Gurpreet Singh Bhullar stated that the network extended from Dubai to Pakistan and was being thoroughly investigated. 'Commissionerate police Amritsar has got a huge success in the 'Yudh Nashian Virudh' campaign. We have busted an arms-narco modul ...Read More >
BENGALURU: The Headquarter Investigative Unit-II of Directorate of Enforcement (ED) in New Delhi has provisionally attached immovable properties of Rs 34.12 crore under the Prevention of Money Laundering Act (PMLA), in a case related to the transnational gold smuggling and laundering of its proceeds by the popular Kannada actress Harshavardini Ranya alias Ranya Rao and her associates. The ED has provisionally attached four properties of equivalent value belonging to Rao. These include a residen ...Read More >
Amritsar (Punjab) [India], July 5 (ANI): Amritsar Police have busted an arms-narcotics module operated by handlers based in Pakistan and Malaysia, arresting nine persons in two separate cases, officials said on Friday. Amritsar Commissioner of Police Gurpreet Singh Bhullar stated that the network extended from Dubai to Pakistan and was being thoroughly investigated. Also Read | Pune Techie Rape Case: Woman's Anger Over Forced Sex by Friend Led to False Accusation, Police Reveal. "Commissioner ...Read More >
The Delhi High Court has rejected Jacqueline Fernandez's plea to dismiss an FIR against her in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The court also refused to quash the ED's chargesheet and related proceedings.The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal dismissed her plea, which al ...Read More >
Mysuru: Deputy chief minister DK Shivakumar sought blessings at Chamundeshwari temple atop Chamundi Hills and later said that while "efforts may fail, but not prayers", signalling his ambition for the state's top post remains undimmed despite Siddaramaiah reaffirming that he would stay chief minister for a full five-year term.Joined by family on Ashada Friday, widely considered auspicious, Shivakumar offered puja to the deity and underlined his faith in divine intervention. "I prayed to the Godd ...Read More >
NEW DELHI: ED on Friday said it has attached properties worth Rs 34 crore linked to Kannada actor Ranya Rao and her associates in its ongoing gold smuggling and money laundering case.The case had assumed significance after the actor claimed proximity to a Karnataka home minister G Parameshwara. Premises of the latter were searched by ED in May in connection with the money laundering case.Later, ED shifted its investigation into the gold smuggling case from Bengaluru to its headquarters in Delhi. ...Read More >
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