The Enforcement Directorate (ED) has provisionally attached 707 acres of land in and around Aamby Valley City, Lonavala, valued at approximately ₹1,460 crore. This seizure is part of an ongoing money laundering investigation into the Sahara Group’s financial operations, which allegedly involved

The Enforcement Directorate (ED) has registered a money laundering case in connection with the alleged Torres Ponzi scheme, which reportedly defrauded numerous investors across India. The financial scandal has drawn widespread attention due to its scale and the number of people affected. Allegations of Massive Fraud The Torres scheme is alleged to have promised high […]

In a significant breakthrough, the Enforcement Directorate (ED) has uncovered a network involving 262 Canadian colleges allegedly linked to human trafficking activities. This startling revelation is part of an ongoing investigation into illegal migration practices targeting vulnerable individuals seeking better opportunities abroad. Details of the Human Trafficking Network