Pawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
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Enforcement Directorate
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In a shocking revelation that has sent ripples through Bollywood, several prominent actors and public figures, including Shraddha Kapoor, her brother Siddhanth Kapoor, dancer-actress Nora Fatehi, politician Zeeshan Siddiqui, Alishah …
by Ananya Mehta -
The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman Arun Sharaf, the head of GD Mining Company, after …
by Ananya Mehta -
Chandigarh: The Enforcement Directorate (ED) Chandigarh unit arrested Navab Hassan, a resident of Shamli, Uttar Pradesh, on Thursday in connection with the multi-crore QFX forex trading scam, nearly a week …
by Ananya Mehta -
Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Ex-CEO Vipin Tiwari Arrested in Rs 85 Crore Bihar Bank Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …
by Ananya Mehta -
The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Karnataka MLA K C Veerendra Arrested in Rs12 Crore Illegal Betting Racket
by Ananya MehtaKarnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
by Ananya Mehta -
Animal Cruelty
Rajura Tiger Poaching 12th Accused Kaplian Mung Arrested from Shillong
by Ananya MehtaForest officials have arrested Kaplian Mung from Shillong, marking the 12th arrest in the high-profile Rajura tiger poaching case. Mung is the husband of Ning San Lun, a key figure …
by Ananya Mehta -
construction scamMoney-Laundering Scams
ED Arrests YS Reddy Anil Pawar in Rs47 Cr Vasai-Virar Illegal Construction Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …
by Ananya Mehta
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