Businessman Raj Kundra on Friday secured bail from a PMLA court in Mumbai in connection with an alleged Bitcoin scam case, newswire ANI reported. He was seen arriving at the court earlier in the day. However, a special court had observed in January that there is sufficient prima facie material to proceed against Kundra for…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has made another arrest in the Chhattisgarh liquor scam. ED’s Raipur zonal team has arrested IAS officer Niranjan Das on Friday (December 19, 2025). After this, he was presented in the PMLA special court of the capital Raipur, where the…
Kolkata’s PMLA Court has given an important verdict in the big bank fraud case related to Shri Ganesh Jewelery House India Limited. The court has ordered to return the assets worth about Rs 175 crore seized by ED to the banks. This order was given on 10 December 2025. What was revealed in the ED…
