Bengaluru, February 18: The Enforcement Directorate (ED) has taken significant action against Winzo Private Limited, an online real-money gaming platform, in a money laundering case. The ED has provisionally attached approximately ₹505 crore held in foreign bank accounts in the USA and Singapore. These accounts are registered under foreign shell companies, Winzo US INC (USA) … Read more
Bhopal, February 6: The Enforcement Directorate (ED) has filed a chargesheet against Ajay Tidke and others in connection with a double money scam in Balaghat district, Madhya Pradesh. The chargesheet was presented to a special PMLA court in Jabalpur on January 30. Following this, the accused have been issued notices for pre-cognizance hearings, as confirmed … Read more
Jaipur, February 5: The Enforcement Directorate (ED) has arrested former MLA Baljeet Yadav from the Behror constituency of Rajasthan on February 3, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. This arrest is part of an investigation into alleged embezzlement and misuse of the MLA Local Area Development (LAD) fund during his term … Read more
New Delhi, February 5: Al-Falah University in Faridabad is once again under scrutiny by investigative agencies. In a recent operation, the Delhi Police arrested the university’s chairman, Jawad Ahmed Siddiqui. Following his arrest, he was presented in court, which granted a four-day police remand for further questioning. The Delhi Police Crime Branch is conducting an … Read more