Tag: money laundering

OPD Cover in Health Insurance: Benefits, Coverage & is it Worth it?

Breaking NewsSeptember 4, 2026

Medical expenses can arise even when hospitalisation is not needed. Doctor consultations, prescribed medicines, diagnostic tests, and routine check-ups can create recurring costs throughout the year. These expenses can be easy to overlook when choosing...

Know Your 2026 Asian Games Venues: Nagoya City Higashiyama Park Tennis Center

Latest NewsSeptember 4, 2026

The Nagoya City Higashiyama Park Tennis Center will host tennis and soft tennis at the Aichi-Nagoya 2026 Asian Games. Located inside the Higashiyama Park in Nagoya, the centre has been part of the city’s sporting landscape...

Unveiling the Gupta Controversy: A Trail from Johannesburg to Delhi

Featured ArticleAugust 29, 2025

The Gupta scandal, a notorious case of state capture in Johannesburg under Jacob Zuma’s South African regime, has sparked intrigue with its alleged connections...

CBI Targets Anil Ambani’s RCOM in ₹2,000 Crore Bank Fraud Probe

Featured ArticleAugust 23, 2025

Central Bureau of Investigation (CBI) filed a case against Reliance Communications (RCOM) and its promoter, Anil Ambani, for an alleged bank fraud causing a...

ED Conducts Raids in Four Cities Over ₹260 Crore Global Cyber Fraud Case

Featured ArticleAugust 7, 2025

Enforcement Directorate (ED) launched a major crackdown on a ₹260 crore global cyber fraud syndicate, conducting simultaneous search operations at 11 locations across Delhi,...

ED Attaches ₹42.8 Crore in Assets in Major Cyberfraud Case

Featured ArticleAugust 7, 2025

In a significant move to combat transnational cybercrime, India’s Enforcement Directorate (ED) has attached assets worth ₹42.8 crore in a high-profile cyberfraud case involving...

Andhra Liquor Scam: Ex-CM Y.S. Jagan Mohan Reddy Allegedly Received Kickbacks, Says CID Report

Latest NewsJuly 26, 2025

In a significant revelation that could shake the political landscape of Andhra Pradesh, the Criminal Investigation Department (CID) has named former Chief Minister Y.S....

ED Attaches Rs 127 Crore Worth of Shares Linked to Ex-Trinamool MP’s Son in Money Laundering Probe

Featured ArticleJuly 26, 2025

In a significant move against financial irregularities and money laundering, the Enforcement Directorate (ED) has attached shares worth Rs 127 crore allegedly linked to...

Tilaknagar Industries, SNJ Sugars Among Firms Named in Andhra Pradesh Liquor Scam: A Deep Dive into the Controversy

Featured ArticleJuly 25, 2025

The Andhra Pradesh liquor scam has taken a dramatic turn as over a dozen liquor manufacturing and distribution firms, including prominent names like Tilaknagar...

ED Seizes Rolls Royce, Bentley and Cash in Crackdown on NSE‑Listed Debock Industries

Featured ArticleJuly 9, 2025

The Enforcement Directorate (ED) has launched a major enforcement action against NSE-listed Debock Industries Ltd, targeting its chairman Mukesh Mahavar and several associates in...