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July 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
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May 23, 2026, 03:17 PM - 3 min read
According to the ED probe, Ajay Sehgal of the Indian Cooperative Housing Building Society prepared fake consent letters for 30.5 acres of land belonging to 15 landowners. Based on these forged documents, CLU approval was given for a real estate mega project called ‘Suntec City’. The letters carried forged signatures and thumb impressions of the landowners.
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November 20, 2025, 02:59 PM - 3 min read
Mirza Shadab Baig, a key member of terrorist outfit Indian Mujahideen, also studied at the varsity.
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