Entertainment / Exclusive

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PACL Money Laundering Probe: ED Attaches 48 Properties in Maharashtra

Primary keyword: PACL scam properties

ED Probes Myanmar Areca Nut Smuggling Over ₹408.90 Crore Duty Loss

Primary keyword: areca nut smuggling from Myanmar

Kerala High Court Orders FIR Against Pinarayi Vijayan in CMRL Case

Primary keyword: Kerala High Court orders FIR against Pinarayi Vijayan

BusinessExclusive

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.

Sprouts News Network|9 October 2026

Seva First Innovation Challenge Expands Outreach Across Maharashtra

Seva First Innovation Challenge Draws Strong Youth Response in Maharashtra, Mangal Prabhat Lodha Eyes Registration Record

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

Sprouts News Network|3 October 2026

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