Trends
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ED Attach Assets In Karnataka MLA K.C.Veerendra Linked Online Betting Racket Case
The Enforcement Directorate Bengaluru Zonal Office on 27 October 2026 announced the provisional attachment of assets valued at 23.35 crore…
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ED Files Complaint Against Prashant Baldevbhai Rabari Of Western Railways
How does a Western Railway employee Prashant Baldevbhai Rabari accumulate 2.58 crore in assets that investigators call disproportionate to known…
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ED Arrest Rajan Singh Katodiah, Partner Of Sawan Jewellers In Haryana IDFC First Bank Scam
The Shadow Over Chandigarh Jewellers: How Sawan Jewellers’ Rajan Singh Katodiah Absorbed 332 Crore in Alleged Diversions from Government Bank…
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ED Attach Property Worth 85.20 Crore In Unity Infraprojects Limited Bank Fraud Case
How Did Alleged Diversion of Bank Funds Through Unity Infraprojects Subsidiaries Lead to Attachment of 14.51 Acres Worth 85.20 Crore…
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ED Arrested Tarun Khosla In Dunkey Route Case
The arrest of a Delhi ticketing agent on 23 October 2026 under money laundering provisions has brought into focus an…
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FIR Filed After Trespassers Enter ED-Attached Property Linked To Iqbal Kaskar
What questions remain unanswered years after ED attached a Thane flat in the Iqbal Kaskar money laundering probe? The Enforcement…
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Apple’s First Foldable iPhone Runs Into Trouble Within Days Of Launch. Has Apple Inc Finally Fallen Off Its Pedestal After The iPhone 18 Launch?
Apple’s first foldable iPhone has run into a problem the company would have preferred to avoid. Within days of going…
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ED Arrested Baneet Singh Talwar In Narcotics Case
The Shadow Network Behind Baneet Singh Talwar: How Alleged Narcotics Proceeds of 89 Crore Moved Through Businesses and Hawala Channels…
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Is India’s LTCG And STT Regime Driving Foreign Investors Away, Or Is The Problem Much Bigger?
India is reviewing its capital gains tax, (LTCG) and securities transaction tax (STT) regime as foreign investors pull billions out…
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ED Search 7 Premises In Alleged Bank Fraud Case By Kanakadhara Ventures Pvt Ltd
The Enforcement Directorate Hyderabad Zonal Office carried out the search operation under the Prevention of Money Laundering Act as part…
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