ED Attaches Maharani Bagh Property in Amrapali Money-Laundering Probe
Primary keyword: Amrapali homebuyers money laundering case
Sprouts News — Latest Headlines from India and the World
Sadhna Group MD Rakesh Gupta Arrested by ED in ₹168 Crore Case
Primary keyword: ED arrests Sadhna Group MD Rakesh Gupta
Crime
Trump Criticises Norway After Missing Out on 2026 Nobel Peace Prize
Primary keyword: Donald Trump Nobel Peace Prize snub
World
Crime
ED Raids in Kolkata Focus on Suspected Fund Diversion and Property Deals
Primary keyword: ED raids in Kolkata
American Express Faces $350 Million Penalty Over Banking Compliance
US regulators have found systemic compliance deficiencies at American Express National Bank, which failed to properly monitor and report on about $13 billion in suspected money laundering activity over nearly 11 years.
Seva First Innovation Challenge Expands Outreach Across Maharashtra
Seva First Innovation Challenge Draws Strong Youth Response in Maharashtra, Mangal Prabhat Lodha Eyes Registration Record
Exclusive
KPSC Recruitment Probe Widens as ED Questions Sahukar and Geetha
Primary keyword: KPSC recruitment scamSecondary keywords: Shivashankarappa S Sahukar, BV Geetha, Enforcement Directorate, KPSC examination scam, veterinary officers recruitment, PMLA investigation, Karnataka Public Service Commission
Crime
Exclusive
PACL Money Laundering Probe: ED Attaches 48 Properties in Maharashtra
Primary keyword: PACL scam properties
