Exclusive

More from Exclusive

Sprouts News Network|9 October 2026

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

Sprouts News Network|8 October 2026

Sameer Wankhede Invited as Special Guest for Agra Unity Walkathon

Sameer Wankhede Invited as Special Guest for ‘Nasha Mukt Yuva for Viksit Bharat’ Run for Unity Walkathon in Agra

Sudhir Sharad Gujar|7 October 2026

400 KV Power Corridor: RTI Questions ‘Cluster-2’ Plotting in Ambernath

400 KV Power Corridor: ‘Cluster-2’ Expansion? RTI Inquiry Into Plot Approval in Ambernath MIDC

Sprouts News Network|7 October 2026

Kalyan Tycoon Gold Avenue Project Faces ₹176 Crore Cheating Case

Tycoon Gold Avenue Case: ₹176 Crore Cheating Alleged in Kalyan Redevelopment Project, Police Register Case

Sprouts News Network|6 October 2026

Watch and Ward Staff Join NTC Mill Workers’ Hunger Strike in Mumbai

NTC Mill Workers’ Agitation Reaches Decisive Stage as Watch and Ward Staff Join Hunger Strike

Sprouts News Network|4 October 2026

Khar West Residents Hold Silent Gathering Over Noise and Traffic

Khar West Silent Unity Gathering Raises Concerns Over Late-Night Noise, Traffic and Parking

Sprouts News Network|4 October 2026

Shamsul Huda Khan Case: ED Attaches ₹53.46 Lakh Property

Primary keyword: Shamsul Huda Khan money laundering caseSecondary keywords: ED property attachment, British citizenship, Sant Kabir Nagar property, Enforcement Directorate, Uttar Pradesh madrasa teacher

Sprouts News Network|4 October 2026

ED Raids Chandigarh, Mohali, Panchkula Jewellers in Money Laundering Case

Primary keyword: Rs 645 crore caseSecondary keywords: ED raids jewellers, Enforcement Directorate, Chandigarh, Mohali, Panchkula, money laundering probe, public funds

ED Opens PMLA Probe into ₹100 Crore Tamil Nadu School Racket

Primary keyword: Tamil Nadu private school recognition racketSecondary keywords: ED money laundering probe, PMLA case Tamil Nadu, P T Arasakumar, Anbil Mahesh Poyyamozhi, Chennai CCB, private school approval case

Devendra Bhujbal Calls for First-Generation Limit on Reservation Benefits

Reservation benefits should be restricted to first generation only, Says Devendra Bhujbal at Bhutan Savarkar Conference

ED Searches 14 Jeweller Premises in ₹645 Crore Money Laundering Case

Primary keyword: Rs 645 crore caseSecondary keywords: ED raids jewellers, Enforcement Directorate, Chandigarh, Mohali, Panchkula, money laundering probe, public funds

ED Arrests Ozone Urbana Promoter S Vasudevan in Homebuyer Case

Ozone Urbana CMD S Vasudevan has been arrested by the ED in a ₹927.22 crore PMLA probe into alleged diversion of funds collected from homebuyers.

Sudhir Sharad Gujar|2 October 2026

Ulhasnagar Faces Scrutiny Over Narcotics, Gambling and Cybercrime

Ulhasnagar Crime and Law Enforcement: Narcotics, Gambling and Cybercrime Cases Put Enforcement Under Scrutiny

ExclusiveBusiness

Vatika Group Promoters Anil and Gautam Bhalla Arrested by ED

The Enforcement Directorate has arrested Vatika Group Chairman and Managing Director Anil Bhalla and promoter Gautam Bhalla in a PMLA investigation concerning alleged non-delivery of residential plots in Gurugram. The agency said the arrests followed FIRs registered by the Delhi Police Economic Offences Wing over alleged cheating, criminal breach of trust and related offences. The two were produced before a Special PMLA Court in Gurugram and sent to ED custody until October 3. The allegations remain subject to investigation and judicial proceedings.

Sprouts News Network|30 September 2026