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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|2 hours agoExclusive
Vijayanand Sharma’s Rule-Based Approach Draws Attention in Ulhasnagar
Sprouts News Network|3 hours ago
EducationExclusive
CGPSC Exam Case: ED Files Money Laundering Chargesheet Against Taman Singh Sonwani
Sprouts News Network|25 September 2026
Exclusive
Ulhasnagar Corporator Row: 42 Applications for Seven Nominated Posts
Sudhir Sharad Gujar|25 September 2026
Exclusive
Dr Joji John FIR: Complainant and Lawyers Seek Fair Investigation
Sprouts News Network|24 September 2026
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PoliticsExclusive
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
Exclusive
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
ExclusiveSports
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
PoliticsExclusive
Motilal Nagar Redevelopment to Bring Green Corridors to Goregaon West
MHADA’s Motilal Nagar Redevelopment to Create 15 Acres of Green Space in Goregaon West
Sprouts News Network|19 September 2026
Exclusive
ED Seizes ₹6.35 Crore Assets in Odisha Money Laundering Probe
The Enforcement Directorate (ED) has attached and frozen assets worth over Rs 6.35 crore after searches in Odisha and Hyderabad in an alleged money laundering case against the ARSS Group and AMR/AMRL Group.
Sprouts News Network|19 September 2026
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ED Raids Seven Sites in JSCB Money-Laundering Investigation
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.
Sprouts News Network|19 September 2026
Exclusive
ED Files Complaint Against Suleman Khan Over ₹278 Crore Properties
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.
Sprouts News Network|18 September 2026
Exclusive
ED Raids former Haryana minister Gopal Kanda Residence, Farmhouse in Vatika Money-Laundering Case
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.
Sprouts News Network|18 September 2026
CrimeExclusive
ED Raids Amrit Group Premises in Kolkata, Indore Over Investment Probe
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.
Sprouts News Network|17 September 2026
Exclusive
Maharashtra Excise Action Draws Scrutiny After Kharghar Liquor Seizure
Maharashtra Excise Department Under Scrutiny: ACB Probe Sought Over 10-Day Suspension in Kharghar Liquor Case
Sprouts News Network|15 September 2026
Exclusive
ED Arrests Chetan Borghariya in CGPSC Exam Irregularities Case
The Enforcement Directorate on Thursday arrested Chhattisgarh civil services official Chetan Borghariya in a money laundering case linked to alleged irregularities in the CGPSC exams of 2020 and 2021.
Sprouts News Network|15 September 2026
Exclusive
ED Raids 9 Locations in Ramnandi Hotels Rs 132-Crore Bank Fraud Case
The Enforcement Directorate has conducted raids at nine locations in Bihar, Haryana and Delhi as part of its investigation into alleged loan diversion and suspected property transfers involving Ramnandi Hotels and Resorts Ltd.
Sprouts News Network|13 September 2026
Exclusive
ED Raids Jarkiholi Properties for Over 36 Hours, Offshore Deals Probed
Searches connected to Karnataka minister Satish Jarkiholi continued in Karnataka and Maharashtra as investigators examined alleged offshore investments, financial records and related deals.
Sprouts News Network|12 September 2026
Exclusive
Balaji Enterprises Faces 10-Day Suspension Despite Serious Excise Violations
Balaji Enterprises Excise Order: Why Only 10 Days Suspension? Questions Mount Over Uttam Shinde’s Decision
Shivdinesh Sharma|11 September 2026
Exclusive
ED Summons Mohali SSP Over Alleged Suntec City Land Fraud Case.
In an important development in the ongoing Suntec City money laundering probe, the Enforcement Directorate (ED) has summoned the Senior Superintendent of Police (SSP) of Mohali in connection with the case of alleged fraud involving farmers and landowners.
Sprouts News Network|10 September 2026