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July 10, 2026, 08:38 PM - 3 min read
Rajendra Bharti was convicted and sentenced to three years' imprisonment in the Gramin Vikas Bank cheating case in April 2026.Justice Jain pronounced the order in the case. Bharti, a former three-time MLA from the Datia constituency in Madhya Pradesh and a senior leader of the Congress, had challenged a April 2026 judgment.
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June 27, 2026, 05:45 PM - 3 min read
The accused, identified as Sanjeev Dixit alias Sanjay Sharma, was arrested in connection with a forgery case.He had allegedly been absconding for nine years. According to the EOW, the accused allegedly secured credit facilities exceeding Rs 18 crore from multiple banks by mortgaging the forged property documents.
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June 23, 2026, 09:18 AM - 2 min read
He is the second IAS officer to be arrested in the case after Ram Kumar Singh.
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January 29, 2026, 01:37 PM - 2 min read
Teams from the central agency conducted simultaneous searches at offices and residences linked to Sunil Kanoria and Hemant Kanoria, owners of a company named Shreyee
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January 18, 2026, 09:06 PM - 2 min read
According to ED sources, the case is linked to Shree Ganesh Jewellery House Limited (SGJHIL), whose promoters are accused of defrauding a consortium of 25 banks to the tune of approximately ₹2,672 crore.
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November 14, 2025, 12:15 PM - 3 min read
Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”
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