Enforcement Directorate investigation
Sandeshkhali Key Witness Survives Suspected Targeted Crash That Killed Son Amid Major Corruption Investigation
Dec 10, 2025 09:46 pm CST
A critical witness in the Sandeshkhali corruption case, Bholanath Ghosh, survived a suspicious road accident that killed his son and driver while en route to court. The incident raises questions about witness intimidation as investigations continue into former Trinamool Congress leader Sheikh Shahjahan's alleged Rs 261 crore criminal enterprise involving land grabbing, extortion, and illegal business operations in West Bengal.
Educational Fraud Uncovered: Organization Falsely Claimed Students Were Sexually Abused to Attract Higher Foreign Donations
Dec 10, 2025 02:47 am CST
The Enforcement Directorate has exposed a Hyderabad-based educational organization for misappropriating RTE funds and falsely portraying students as sexually exploited 'joginis' to attract higher foreign donations. The investigation revealed Rs 15.37 crore in proceeds of crime through fee collection from supposedly sponsored students and diversion of government subsidies, leading to attachment of properties worth Rs 15 crore.
Tamil Nadu Minister Refutes Rs 1,020 Crore Bribery Allegations as Political Vendetta Before Elections
Dec 09, 2025 09:57 am CST
Tamil Nadu Minister K N Nehru has strongly denied Enforcement Directorate allegations of a Rs 1,020 crore bribery and tender-fixing scheme in his department, calling them "politically-driven lies" orchestrated by the AIADMK-BJP alliance. While the opposition demands his removal, the ruling DMK argues central agencies are being misused as political tools ahead of elections. Nehru defends his administration's infrastructure achievements, including road construction, water supply improvements, and flood management systems.
Over 200 Al Falah University Medical Staff Under Investigation Following Delhi Terrorist Attack
Nov 21, 2025 01:32 pm CST
Following the November 10 explosion near Delhi's Red Fort, over 200 doctors and staff at Al Falah University are being investigated by multiple security agencies. The investigation has uncovered suspicious behavior including mass departures from campus, deleted mobile data, and special treatment given to suicide bomber Dr. Umar Un Nabi, who was frequently absent yet faced no consequences. Multiple investigative teams including the NIA and Enforcement Directorate have established a command center at the university.
Enforcement Directorate Intensifies Investigation into Hyderabad's Rs 40 Lakh Baby Selling and Surrogacy Racket
Oct 22, 2025 08:57 pm CST
The Enforcement Directorate has launched a comprehensive investigation into Universal Srushti Fertility Centre in Hyderabad for alleged money laundering connected to a decade-long illegal operation involving fraudulent surrogacy, baby-selling, and deception of childless couples. The investigation has uncovered a network spanning multiple states where babies were allegedly purchased from vulnerable women and sold to couples for up to Rs 40 lakh through falsified medical procedures and documentation.