The Enforcement Directorate has conduct searches in Delhi as part of a money laundering probe into a Fake Call Centre which allegedly duped US citizens through pitching the sale of “pirated” software programs, reliable sources said. Three premises in Khanpur raided around 10:30 pm on Thursday, and the searches still going on, they said. The

A special court in Mumbai will deliver its long-awaited verdict on Thursday in the 2008 Malegaon blast case. It marks the results of 17 years of research, criminal twists, and a extended trial. Special Judge AK Lahoti, who heard arguments from both the prosecution and defence, announce the judgment in the case in which former

19 years after the 2006 Mumbai Train Blast claimed 189 lives and left over 800 people injured, the Bombay High Court today acquitted all 12 accused. In 2015, an ordeal court had convicted these 12 accused, sentencing five of them to dying and the others to life imprisonment. Setting aside the trial court order, the

ED send the legal notices to Google and Meta for linked with betting apps money laundering case. Representatives from each company summoned to appear at company Delhi headquarters on 21 July. Google and Meta platforms are promoting betting apps through classified ads and facilitating their reach to customers. The ED is analyzing the role of

ED arrest Chaitanya Baghel, son of Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel, in money laundering case against him connected to an alleged liquor scam. In the morning, the ED conducts raids on the premises of Chaitanya in related to the case. Chaitanya’s house in Bhilai town, which he shares with his father,

Congress MP Rahul Gandhi granted bail by the MP/MLA Special Court in Lucknow. He grant bail regarding accusations that he made a defamatory remarks against military. Mr. Gandhi, who surrendered in the court of Additional Chief Judicial Magistrate Alok Verma, granted bail. The Congress MP, who is the Leader of Opposition in the Lok Sabha,

The Delhi HC quickly halted the release of the film ‘Udaipur Files’ till the Centre makes a decision on the revision plea of the petitioners. The film, slated to released in world on Friday, revolves around the murder of Kanhaiya Lal, a tailor in Rajasthan’s Udaipur, in June 2022. A Bench of Chief Justice D.K.

The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against 29 people, consisting of actors, TV hosts, social media influencers, and YouTubers. They booked for allegedly promoting illegal betting apps in breach of the Public Gambling Act, 1867. The action comes under the Prevention of Money Laundering Act (PMLA), following 5 separate

The Mumbai Police have arrested a man from Delhi for allegedly activating the mobile number of late Maharashtra chief Baba Siddiqui. He tried to use the number for cyber fraud. According to officers, the accused, identified as Vivek Sabharwal, arrested from Burari in Delhi on Sunday and taken to Mumbai for investigation. Sabharwal had allegedly