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

Sprouts News NetworkSprouts News Network|3 October 2026
ED Arrests Ozone Urbana Promoter S Vasudevan in Homebuyer Case
CrimeExclusive

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.

Sprouts News NetworkSprouts News Network|3 October 2026
Ulhasnagar Faces Scrutiny Over Narcotics, Gambling and Cybercrime
CrimeExclusive

Ulhasnagar Faces Scrutiny Over Narcotics, Gambling and Cybercrime

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

Sudhir Sharad GujarSudhir Sharad Gujar|2 October 2026
Vatika Group Promoters Anil and Gautam Bhalla Arrested by ED
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 NetworkSprouts News Network|30 September 2026
ED Searches Indranil Sen Farmhouse in MassArt Money-Laundering Probe
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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 NetworkSprouts News Network|30 September 2026
Ulhasnagar Online Lottery Case: FIR Names Ahuja, Singh and Mishra
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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 GujarSudhir Sharad Gujar|30 September 2026
ED Raids former Bengal minister Indranil Sen, Others Over Alleged MassArt Fund Irregularities
ExclusivePolitics

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 NetworkSprouts News Network|30 September 2026
Fadnavis Announces Global Job Push Under Maharashtra Employment Drive
ExclusivePolitics

Fadnavis Announces Global Job Push Under Maharashtra Employment Drive

Maharashtra Employment Drive: Fadnavis Says State Will Expand Global Job Opportunities for Youth

Sprouts News NetworkSprouts News Network|30 September 2026
Bajwa Developers Chief Denied Bail in Rs 662 Crore Money Laundering Case
CrimeExclusive

Bajwa Developers Chief Denied Bail in Rs 662 Crore Money Laundering Case

Primary Keyword:

Sprouts News NetworkSprouts News Network|29 September 2026
S Jaishankar Challenges Pakistan Over Terrorism at UN General Assembly
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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 NetworkSprouts News Network|27 September 2026
ED Widens Tirupati Infra Probe to GMADA Land Deals Across Punjab
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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 NetworkSprouts News Network|26 September 2026
Vijayanand Sharma’s Rule-Based Approach Draws Attention in Ulhasnagar
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Vijayanand Sharma’s Rule-Based Approach Draws Attention in Ulhasnagar

Ulhasnagar SDO Vijayanand Sharma: Rule-Based Revenue Administration Draws Attention

Sprouts News NetworkSprouts News Network|26 September 2026
CGPSC Exam Case: ED Files Money Laundering Chargesheet Against Taman Singh Sonwani
EducationExclusive

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 NetworkSprouts News Network|25 September 2026
Ulhasnagar Corporator Row: 42 Applications for Seven Nominated Posts
Exclusive

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 GujarSudhir Sharad Gujar|25 September 2026
Dr Joji John FIR: Complainant and Lawyers Seek Fair Investigation
Exclusive

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 NetworkSprouts News Network|24 September 2026