Grand Venezia Mall Investment Scam: ED Attaches Bhasin Group Properties Worth ₹240 Crore The Enforcement Directorate (ED) has taken fresh action in the alleged money laundering case linked to the Grand Venezia Commercial Complex project in Greater Noida. The agency has provisionally attac...
FIFA Faces Fresh Questions Over Sporting Integrity as Council of Europe Raises Concerns FIFA is facing renewed scrutiny over the governance and integrity of international football after Council of Europe Secretary General Alain Berset issued an open letter questioning several development...
U.S. DOJ Recovers ₹8,600 Crore in Trade Fraud Cases, Expands Global Enforcement The U.S. Department of Justice (DOJ) has expanded its enforcement campaign against international trade and customs fraud after announcing recoveries exceeding $1 billion , approximately ₹8,600 crore ,...
ED Attaches 389 Properties Worth ₹240 Crore in Grand Venezia Money Laundering Case The Enforcement Directorate (ED) has provisionally attached 389 immovable properties under the Prevention of Money Laundering Act, 2002 (PMLA) in an investigation relating to the Grand Venezia Commerc...
NHA Fines 2,842 Hospitals ₹114.06 Crore Over Scheme Irregularities India’s National Health Authority (NHA) imposed penalties totalling ₹114.06 crore on 2,842 hospitals during the financial year 2025–26 over alleged irregularities under the Ayushman Bharat Pradhan Man...
₹700 Crore VPVV Investment Scam: Fake Defence Project Fraud Exposed Fresh details have emerged in the ongoing investigation into the VPVV investment scam , where authorities allege that the company mobilised nearly ₹700 crore by promoting an investment opportunity all...
Four Ganga Land Leases Cancelled in Sambhal After Record Irregularities The Sambhal district administration in Uttar Pradesh has cancelled four land leases issued in 1991 for around 31 bigha of land situated along the Ganga river in Surpur village of Gunnour tehsil . The ...
Thirteen Agencies Join Noida Metro Station Development Process The Noida Metro Rail Corporation (NMRC) has received expressions of interest from 13 agencies for the development of proposed metro stations on the Sector 142–Botanical Garden corridor and the Greater...
Facebook Reels Advertisement Leads to Major Investment Fraud A retired school principal from Chandrapur district in Maharashtra has allegedly been cheated of approximately ₹9.46 lakh through an online investment scheme promoted on Facebook Reels. Police have re...
₹36.90 Crore Assets Under Action in Ashok Kharat PMLA Probe The Enforcement Directorate (ED) has filed a Prosecution Complaint (chargesheet) before a Special Court against self-styled godman Ashok Kharat , his wife Kalpana Kharat , and four others in connectio...
DRI Seizes 15 Kg Gold, 20 Kg Silver and ₹2.20 Crore Cash The Directorate of Revenue Intelligence has carried out a series of coordinated operations against suspected organised precious metal smuggling networks, resulting in the seizure of approximately 15 k...
High Court Directs Action Over Fake Degrees and Criminal Cases Among Lawyers The Allahabad High Court has directed the Uttar Pradesh Bar Council to lodge First Information Reports against 105 advocates accused of obtaining enrolment in the legal profession through allegedly fa...
