money laundering
Al Falah University's Terror Connections: From Delhi Blast to Indian Mujahideen Links Revealed
Nov 20, 2025 01:31 pm CST
Al Falah University in Faridabad is under investigation after links to multiple terrorists emerged, including connections to the recent Delhi Red Fort blast that killed 13 people and previous terror attacks in Jaipur, Ahmedabad, and Gorakhpur. Former student Mirza Shadab Baig, a key Indian Mujahideen operative with bomb-making expertise, represents a pattern of terror connections that has led to multiple FIRs against the institution for regulatory violations and fraud.
Exposed: Al Falah University's Rs 415 Crore Fraud Scheme and Terror Connections
Nov 19, 2025 12:59 pm CST
An investigation into Al Falah University has uncovered a massive financial fraud operation involving Rs 415 crore through false accreditation claims. The university's founder, Jawad Ahmed Siddiqui, has been arrested by the Enforcement Directorate amid allegations of terror financing connections following the November 10 Delhi blast that killed 13 people. Multiple university employees are implicated in the terror attack, having allegedly smuggled chemicals from campus laboratories.
Al Falah University Founder Arrested: Inside the Terror Financing Money Laundering Investigation
Nov 19, 2025 02:03 am CST
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al Falah University, under PMLA for terror financing and money laundering. The university has links to the Delhi blast that killed 15 people, with evidence showing crores of rupees diverted to family entities through shell companies. Authorities seized cash, documents, and identified connections to terror organizations Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind.
ED Seizes Dubai Properties Worth Rs 51.70 Crore in Rs 1266.63 Crore SBI Fraud Investigation
Nov 19, 2025 12:42 am CST
The Enforcement Directorate has attached nine luxury Dubai properties worth Rs 51.70 crore linked to Advantage Overseas Private Limited's Rs 1266.63 crore fraud against State Bank of India. Investigation revealed Shrikant Bhasi transferred these properties to his daughter through gift deeds to conceal proceeds of crime generated through illegal merchanting trade transactions and bank fund diversions.
Mumbai Court Frames Money Laundering Charges Against Former Maharashtra Minister Nawab Malik in Dawood Ibrahim-Linked Case
Nov 18, 2025 10:13 pm CST
A special Mumbai court has framed money laundering charges against former Maharashtra minister Nawab Malik for allegedly conspiring with Dawood Ibrahim's associates to launder assets from the Goawala Compound in Kurla. The court found sufficient evidence to proceed with trial under the PMLA despite Malik pleading not guilty. The ED arrested Malik in February 2022, and he is currently on medical bail granted by the Supreme Court.
Haiti's Criminal Networks Profit Millions from Endangered Baby Eel Trafficking to Asian Markets
Nov 18, 2025 01:44 pm CST
Criminal gangs in Haiti have established a lucrative trafficking network exporting endangered baby eels to Asian markets, generating millions in illicit profits. As the EU and Panama push for stricter international trade restrictions through CITES, Haitian fishermen work in dangerous conditions while powerful political figures use the unregulated industry to launder drug money, according to UN experts.
Delhi Court Grants ED 14-Day Custody of Realtor in PMAY Housing Scheme Money Laundering Case
Nov 15, 2025 01:30 am CST
A Delhi court has granted the Enforcement Directorate 14 days' custody of Gurugram builder Swaraj Singh Yadav for alleged money laundering connected to the Pradhan Mantri Awas Yojana housing scheme. Yadav, director of Ocean Seven Buildtech, is accused of canceling subsidized housing allotments and reselling them at double the price, defrauding thousands of homebuyers, and diverting Rs 222 crore for personal assets.
Enforcement Directorate Issues Fresh Summons to Anil Ambani in FEMA Investigation Linked to Highway Project
Nov 14, 2025 08:03 pm CST
The Enforcement Directorate has issued a fresh summons to Reliance Group chairman Anil Ambani to appear on November 17 in connection with a FEMA case related to the Jaipur-Reengus highway project. The investigation follows allegations that Rs 40 crore was siphoned from the project through shell companies, potentially connecting to a larger international hawala network exceeding Rs 600 crore.
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
Former Chhattisgarh CM's Son: Rs 61 Crore Assets Attached in Major Liquor Scam Investigation
Nov 14, 2025 12:35 am CST
The Enforcement Directorate has attached Rs 61.20 crore worth of assets belonging to Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a massive liquor scam investigation. This complex case involves allegations of money laundering through real estate investments and shell companies, with total attachments now reaching Rs 276 crore in what investigators describe as one of India's biggest state-run liquor rackets.