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Accused No 27: 50 kg gold and more, what chargesheets against Nehal Modi say

US authorities arrest Nehal Modi, accused of destroying evidence and laundering money for his brother Nirav in a high-profile bank fraud case

Nehal Modi, 46, is a Belgian citizen, seen here in an image from some years ago.(X/@SunilKu94764515)
Updated on Jul 05, 2025 05:48 PM IST

Karnataka: ED attaches 4 cr worth assets in Aishwarya Gowda 'fraud' case

The ED has attached assets worth ₹4 crore in a money laundering case involving Aishwarya Gowda, who allegedly claimed connections to high-profile politicians.

The Enforcement Directorate (ED) had arrested the woman -- 33-year-old Aishwarya Gowda -- earlier in April.
Updated on Jun 24, 2025 08:44 AM IST
PTI | | Posted by Yamini C S, Bengaluru

ED attaches 6.15 crore properties in Chhattisgarh liquor scam investigation

Linked to former Excise Minister Kawasi Lakhma, evidence indicates he received ₹72 Cr. Total losses from the scam exceed ₹2,161 Cr, investigations continue.

Congress MLA Kawasi Lakhma is presently under judicial custody.(X/@Kawasilakhma)
Updated on Jun 14, 2025 08:11 AM IST
ANI |

ED searches on Cong MP, MLAs 'conspiracy' to divide party in Karnataka: Kharge

Without taking the name of the ruling BJP at the Centre, he claimed that Congress was being targeted.

Published on Jun 11, 2025 04:36 PM IST
PTI |

Mithi River desilting fraud: ED searches 15 locations, including Dino Morea’s home

ED conducted searches at 15 locations in Mumbai and Kochi related to ₹65.54 crore fraud in Mithi River desilting contracts, involving actor Dino Morea.

Mumbai, India - June 6, 2025: The Enforcement Directorate (ED) on Friday conducted raids at over 15 locations across Mumbai and Kerala in connection with the alleged <span class='webrupee'>₹</span>65 crore Mithi River desilting scam. Among the premises searched were the residence of Bollywood actor Dino Morea at Bandra in Mumbai, India, on Friday, June 6, 2025. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)
Published on Jun 07, 2025 08:30 AM IST
ByVinay Dalvi
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