Crime / Exclusive
Latest stories from Crime / Exclusive

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
Sprouts News Network|9 hours agoDevendra Bhujbal Calls for First-Generation Limit on Reservation Benefits
Sprouts News Network|9 hours ago
ED Searches 14 Jeweller Premises in ₹645 Crore Money Laundering Case
Sprouts News Network|10 hours ago
ED Arrests Ozone Urbana Promoter S Vasudevan in Homebuyer Case
Sprouts News Network|14 hours ago
Ulhasnagar Faces Scrutiny Over Narcotics, Gambling and Cybercrime
Sudhir Sharad Gujar|2 October 2026
More from Crime / Exclusive

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
ED Searches Indranil Sen Farmhouse in MassArt Money-Laundering Probe
Primary keyword: ED searches Indranil Sen farmhouseSecondary keywords: Indranil Sen, MassArt Society, money-laundering case, Enforcement Directorate, UNESCO, PMLA
Sprouts News Network|30 September 2026
Ulhasnagar Online Lottery Case: FIR Names Ahuja, Singh and Mishra
Ulhasnagar Online Lottery Case: FIR Names Shankar Ahuja, Vivek Singh and Rakesh Sunil Mishra
Sudhir Sharad Gujar|30 September 2026
ED Raids former Bengal minister Indranil Sen, Others Over Alleged MassArt Fund Irregularities
Primary keyword: Indranil Sen ED searchesSecondary keywords: massArt money laundering case, Madhuchhanda Sen, UNESCO Durga Puja controversy, PMLA case, West Bengal ED raid
Sprouts News Network|30 September 2026
Fadnavis Announces Global Job Push Under Maharashtra Employment Drive
Maharashtra Employment Drive: Fadnavis Says State Will Expand Global Job Opportunities for Youth
Sprouts News Network|30 September 2026
Bajwa Developers Chief Denied Bail in Rs 662 Crore Money Laundering Case
Primary Keyword:
Sprouts News Network|29 September 2026
S Jaishankar Challenges Pakistan Over Terrorism at UN General Assembly
Defending India’s stand on counterterrorism, External Affairs Minister S Jaishankar gave a sharp response to comments made at the global forum a day earlier during his address at the 81st United Nations General Assembly.
Sprouts News Network|27 September 2026
ED Widens Tirupati Infra Probe to GMADA Land Deals Across Punjab
The Enforcement Directorate has widened its money laundering probe into Tirupati Infraprojects to look into alleged irregularities in GMADA land dealings, waivers, auctions and planning decisions across Punjab.
Sprouts News Network|26 September 2026
Vijayanand Sharma’s Rule-Based Approach Draws Attention in Ulhasnagar
Ulhasnagar SDO Vijayanand Sharma: Rule-Based Revenue Administration Draws Attention
Sprouts News Network|26 September 2026
CGPSC Exam Case: ED Files Money Laundering Chargesheet Against Taman Singh Sonwani
The Enforcement Directorate has filed a prosecution complaint under PMLA against former CGPSC chairman Taman Singh Sonwani, Chetan Borghariya and others in an alleged recruitment irregularity case.
Sprouts News Network|25 September 2026
Ulhasnagar Corporator Row: 42 Applications for Seven Nominated Posts
Ulhasnagar Shiv Sena Co-opted Corporator Row: Loyalists, Cross-Party Aspirants and September 28 Deadline
Sudhir Sharad Gujar|25 September 2026
Dr Joji John FIR: Complainant and Lawyers Seek Fair Investigation
FIR Against IAP Joint Secretary Dr. Joji John: Complainant, Lawyers Seek Fair Probe at Press Club
Sprouts News Network|24 September 2026
PMLA Court Defers Charge Framing Against Hemant Soren Again
Technical glitches have disrupted proceedings in the alleged land-linked money laundering case against Jharkhand Chief Minister Hemant Soren, prompting the Ranchi PMLA court to postpone framing of charges.
Sprouts News Network|23 September 2026
Sigrun Splendor Case: Bombay HC Compliance Order and Demolition Dispute
Sigrun Splendor Case: Bombay High Court Ordered Compliance, Complainant Says Demolition Still Awaited
Sprouts News Network|22 September 2026
Punjab Cricket Association Land Deals Under ED Preliminary Probe
The ED has completed a preliminary inquiry into alleged money laundering linked to Punjab Cricket Association land purchases in Bathinda and Amritsar.
Sprouts News Network|22 September 2026