The Enforcement Directorate (ED) has provisionally attached 707 acres of land worth approximately ₹1,460 crore in and around Aamby Valley City, Lonavala, Maharashtra. This action is part of an ongoing investigation into alleged money laundering activities by Sahara India and its group entities. The ED claims that the land was acquired in ‘benami’ names using […]
ED attachment Sahara Group. Read More »
The Enforcement Directorate (ED) has filed a chargesheet against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald money laundering case. The ED alleges that the accused formed a shell company, Young Indian (YI), to illegally acquire properties worth ₹5,000 crore associated with the National Herald newspaper . The chargesheet accuses the Gandhis
National Herald scam 2025 details. Read More »
On April 14, 2025, four youths were detained by Navi Mumbai police after creating a social media reel that caused public panic. The video depicted a hand hanging out of the boot of a moving Multi-Utility Vehicle (MUV) on the road between Vashi and Sanpada railway stations, leading observers to believe someone was either being
Hand hanging out of car boot. Read More »
On April 16, 2025, the Nagpur civic chief issued an unconditional apology to the Bombay High Court for the demolition of the home of Fahim Khan, an accused in the March 17 communal violence in Nagpur. The civic chief stated that the demolition occurred due to a lack of awareness about the Supreme Court’s directives
Nagpur riot accused house demolition. Read More »
As of April 16, 2025, there is no official announcement from the Union Cabinet regarding a nationwide policy for compensating families of prisoners who die under unnatural circumstances in custody. However, several state governments have implemented their own compensation schemes: These state-level initiatives reflect a growing recognition of the need to address custodial deaths and
Rs 5 lakh payout custodial deaths. Read More »
On April 15, 2025, the Bombay High Court upheld the life sentences of Mohammed Ali Shaikh and Pranay Rane, members of the Chhota Rajan gang, for their involvement in a 2010 double murder near Mumbai’s JJ Hospital. The court dismissed their appeals, affirming the trial court’s judgment as “well-reasoned and legally sound.” The incident occurred
Mumbai criminal justice. Read More »
Two diamond traders in Mumbai were allegedly defrauded of diamonds worth a total of ₹3.12 crore in two separate incidents involving acquaintances. The police have registered separate First Information Reports (FIRs) for cheating and criminal breach of trust against three individuals and have launched investigations . In the first case, a trader from the Bandra-Kurla
Mumbai traders cheated of diamonds. Read More »
Yes, there is a recent report about a retired teacher in Mumbai who was defrauded of ₹1.72 crore by individuals posing as officials from the Enforcement Directorate (ED) and the crime branch. The 61-year-old victim, a retired school teacher from Mahim, received a call from someone claiming to be a crime branch officer. The caller
Retired teacher cheated ₹1.72 crore. Read More »
As of April 16, 2025, there are no verified reports of a youth from Rajasthan being arrested in connection with a ₹7.2 lakh digital arrest scam. However, Rajasthan has witnessed several digital arrest fraud cases in recent months. Recent Digital Arrest Scams in Rajasthan Understanding Digital Arrest Scams In digital arrest scams, fraudsters impersonate law
Latest scam news India 2025. Read More »
On April 15, 2025, the Supreme Court of India upheld the National Company Law Tribunal’s (NCLT) decision to initiate insolvency proceedings against Dheeraj and Kapil Wadhawan, former promoters of Dewan Housing Finance Corporation Ltd (DHFL). The Wadhawan brothers, who had provided personal guarantees for DHFL’s loans, faced insolvency proceedings due to a default of ₹3,958
DHFL Supreme Court ruling. Read More »