Delhi Police have arrested Al Falah University chairman Jawad Ahmed Siddiqui in connection with alleged fraud and irregularities, ANI reported, citing officials. The arrest comes after complaints were filed by the University Grants Commission (UGC), and the police had registered two separate FIRs against Siddiqui regarding the case, ANI reported. Also Read | Delhi blast…
Show Quick Read Key points generated by AI, verified by newsroom Former independent MLA from Behror, Rajasthan, Baljeet Yadav was arrested by the Enforcement Directorate (ED) on Tuesday night (February 3, 2026) from Shahjahanpur Toll on Delhi-Jaipur Highway. After his arrest, the former MLA was presented in the court today (February 4, 2026). ED officials…
Show Quick Read Key points generated by AI, verified by newsroom The Central Government, during the discussion on Tuesday (February 3, 2026), on the fifth day of the budget session, has shared information with the Parliament about the action taken by the Enforcement Directorate (ED) and deciding the punishment in the cases registered under the…
Taking major action in Madhya Pradesh, ED has provisionally attached the movable and immovable properties worth Rs 9.79 crore of Dr. Amarnath Mittal, the then Director of Health Services of the state government, and his wife Alka Mittal. Action taken on complaint of Lokayukta police ED had started this investigation on the basis of FIR…
Taking major action against Anil Ambani Group, the Enforcement Directorate (ED) has temporarily attached properties worth about Rs 1,885 crore. This action has been taken as part of the money laundering investigation in the loan fraud related to Yes Bank and the Reliance Communications Bank fraud case. ED has issued four separate provisional attachment orders…
Show Quick Read Key points generated by AI, verified by newsroom The Jaipur zonal team of the Enforcement Directorate (ED) on Tuesday (January 27, 2026) arrested Prakash Chand Jain, Director of M/s Digi Mudra Connect Private Limited, under PMLA in a major case of money laundering. After the arrest, Prakash Chand Jain was presented in…
The Enforcement Directorate (ED) has taken major action in the PACL money laundering case. The ED team has temporarily attached 37 immovable properties worth about Rs 1986.48 crore under PMLA. These properties are located in Ludhiana in Punjab and Jaipur in Rajasthan. This action of ED has been taken as part of the investigation of…
Acting in a major bank fraud case related to Richa Industries Limited, the Gurugram zonal team of ED arrested the company’s former promoter and suspended managing director Sandeep Gupta on January 20, 2026 under money laundering charges. After his arrest, Sandeep Gupta was produced in the special court of Gurugram. Where the court has sent…
Aam Aadmi Party (AAP) supremo and former Delhi chief minister Arvind Kejriwal was cleared by a Delhi court in two lawsuits filed by the Enforcement Directorate (ED) requesting action against him for ignoring the department’s summons regarding the excise policy probe, as reported by Bar and Bench. The ruling was delivered on Thursday by Additional…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) team investigating the teacher recruitment scam in West Bengal has taken another major action. ED’s Kolkata Zone team has attached properties worth about Rs 57.78 crore. This property is said to be related to the assistant teacher recruitment scam in…
