Enforcement Directorate (ED) questioned Reliance Group Chairman Anil Ambani for over eight hours in a money laundering investigation. The probe focuses on foreign assets, loan irregularities, and alleged fund diversion involving multiple group entities. Sources suggest more questioning sessions may follow.
In a major breakthrough, the Enforcement Directorate (ED) has made its first arrest in the Rs 3,000-crore loan fraud case involving entities tied to industrialist Anil Ambani. Partha Sarathi Biswal, MD of Biswal Tradelink Pvt. Ltd. (BTPL), was detained under PMLA after raids in Bhubaneswar and Kolkata. The case revolves around forged bank guarantees submitted…
Security forces successfully thwarted an infiltration attempt near the Line of Control (LoC) in Poonch, Jammu & Kashmir, killing two armed terrorists in an early morning encounter. The operation, based on joint intelligence inputs, led to the recovery of weapons, explosives, and communication devices.
In a landmark verdict, a special court in Mumbai acquitted all seven accused in the 2008 Malegaon bomb blast case, including BJP’s Pragya Thakur and Lt Col Purohit, citing insufficient evidence. The court ordered ₹2 lakh compensation for victims’ families and ₹50,000 for the injured.
A shocking crime has rocked Bihar after a woman, who fell unconscious during a Home Guard recruitment drive, was allegedly raped inside an ambulance by the driver and a technician. The two accused were swiftly arrested within hours of the complaint, as political leaders demand accountability.
The Indian government has banned 25 OTT platforms, including Ullu, ALTT, and Desiflix, for streaming obscene and pornographic content. Internet Service Providers (ISPs) have been directed to block access to these apps and websites following violations of IT laws. This decisive action comes after repeated warnings and public grievances against the platforms.
In a major setback for former ICICI Bank CEO Chanda Kochhar, a tribunal has found her guilty of accepting a ₹64 crore bribe in the infamous ICICI-Videocon loan case. The ruling overturns an earlier PMLA order, exposing a clear quid pro quo involving her husband’s firm. Here’s what this means for the high-profile case.
A Pune-based IT professional who accused a ‘delivery executive’ of rape has been booked for providing false information and fabricating evidence. Police investigations revealed inconsistencies in her claims, leading to legal action against her.
Global watchdog emphasizes the critical role of financing in enabling terrorism The Financial Action Task Force (FATF) has strongly condemned…
A Dream Turned Nightmare What began as a romantic honeymoon for newlyweds Raja and Sonam Raghuvanshi turned into a chilling…
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