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Information Beyond Words
ED Raids Across India Expose Massive Fake Government Job Scam
The ED conducted raids across six states over a fake government job scam. The case involves crores of rupees, fake appointment letters, and money laundering
Jharkhand CM Soren Goes Missing After ED Summons Him
Jharkhand CM Hemant Soren has been missing since ED summoned him for the 10th time to investigate his involvement in a money laundering case related to Ranchi’s Army land scam.
Actor Prakash Raj Called by ED for Money Laundering
ED summons actor Prakash Raj over alleged involvement in Pranav Jewelers' ?100 Crore Ponzi scheme fraud.
Jacqueline Gets Bail in the RS 200 Cr Money Laundering Case
Jacqueline Fernandez on Tuesday, 15th of November, granted bail by a Delhi court in the ? 200 crore money laundering case involving conman Sukesh Chandrashekar.
ED Arrests Sanjay Raut Over a Property Scam
Shiv Sena MP Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday 1st August in a money laundering case related to Patra Chawl in Mumbai.
ED Arrests Satyendra Jain in Money Laundering Scam
The Enforcement Direcorate has found Rs 2.85 Crore Cash & gold coins weighing 1.8 Kg from senior AAP leader & Delhi Health Minister Satyendra Jain’s residence.
Anil Deshmukh Arrested in Money Laundering Case
Maharashtra's former Home Minister Anil Deshmukh has been arrested by the Enforcement Directorate.
BJP Blames Sonia Gandhi Family of Fraud
The Union Home Ministry has set up a committee to investigate the allegations of money laundering against the trusts set up by the Gandhi family.
P Chidambaram Arrested in INX Media Case
Ex-Finance Minister P Chidambaram has been arrested and named the Kingpin in the money laundering case against INX Media.
Diamantaire Nirav Modi Arrested in UK
Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has been transferred to the most crowded prison in London, where he will share a cell w
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