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The Enforcement Directorate has filed a prosecution complaint against Siddique alias Suleman Khan for allegedly forging property documents, benami accounts, and laundering proceeds of Rs 278.16 crore.
The US House has passed legislation to allow President Donald Trump to impose tariffs up to 100% on countries that buy Russian energy, putting India’s oil strategy under fresh pressure.
World
Delhi Police IFSO unit arrests 5 in alleged cyber fraud targeting Hero FinCorp, crypto transfers, funds traced through 34 accounts.
Business
Allwyn Bikes has rolled out five German-designed mountain bicycles from its Sonipat manufacturing plant – blending international design knowledge with Indian manufacturing capabilities.
The Enforcement Directorate (ED) has conducted searches at seven locations in Jharkhand and Odisha under the PMLA in a money laundering case involving the Jharkhand State Co-operative Bank.
South Korean President Lee Jae Myung dismissed the possibility of military deployment that could bring Seoul into the Iran conflict, but he is considering limited maritime security measures.
The Enforcement Directorate (ED) has stepped up its probe into the alleged financial transactions of Cochin Minerals and Rutile Ltd and Exalogic Solutions, with senior officials being grilled ahead of a likely first chargesheet.
YouTuber Anurag Dwivedi is under the scanner of the Enforcement Directorate in a money laundering probe related to an alleged online betting racket. The investigation comes after a financial trail led to family and associates.
Crime
The European Space Agency has successfully launched the FLEX Earth Explorer satellite and Copernicus Sentinel-3C on a Vega-C rocket to strengthen Europe’s climate, vegetation, ocean and environmental monitoring capabilities.
Technology
The Enforcement Directorate (ED) has conducted searches at the Gurgaon residence, farmhouse and office of former Haryana minister Gopal Kanda in an alleged money laundering case linked to Vatika Limited.
India’s National Stock Exchange has opened its long-anticipated initial public offering, giving investors a chance to tap into the country’s expanding capital markets despite current market pressures.
The Enforcement Directorate on Friday carried out simultaneous searches in Kolkata and Indore in a money laundering probe against the Amrit Group of Companies and connected individuals in an alleged investment fraud case.