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Sanatan Prabhat > enforcement directorate

Robert Vadra received 3.5 acres of land in Gurugram as a bribe

11 Aug 2025 | 11:02 AM

‘ED’ has filed the Chargesheet on the 17th July 2025. It says that ‘Omkareshwar Properties Private Limited’ gave this land as a bribe to ‘Skylight Hospitality Private Limited’, where Vadra is a director.

Categories Haryana, International News Tags congress ministers, corrupt politicians, enforcement directorate, international, corruption

₹728 crore foreign funding to madarasa in Nandurbar

19 Jul 2025 | 11:17 AM

Is this foreign funding being used to spread radicalisation under the guise of religious education ?

Categories Maharashtra, National News Tags financial, terror financing, enforcement directorate, national, madarasa, bjp

Chhattisgarh: Former Chief Minister Bhupesh Baghel’s son arrested in ₹3,200 crore liquor scam

19 Jul 2025 | 10:57 AM

Although many individuals have been arrested in various scams and corruption cases, it is equally true that due to delays in prosecution and lack of swift legal action, the guilty often go unpunished for years.

Categories National News, Chhattisgarh Tags financial fraud, national, corruption, scam, enforcement directorate

‘Banking’ sector provides the easiest way to turn black money into white

16 Jul 2025 | 10:27 AM

Karnal Singh said that if someone has earned black money through crime, he plans to turn it white, he takes a loan from a bank, starts a business and invests black money in it through fake payments.

Categories Delhi, National News Tags black money, income tax, bank, enforcement directorate, financial fraud, national, corruption

Enforcement Directorate seizes Congress Bhavan during investigating the Chhattisgarh liquor scam !

15 Jun 2025 | 12:23 PMJune 15, 2025

On the other hand, Congress media Chief Sushil Anand Shukla has termed this action of the ED a ‘political vendetta’.

Categories Chhattisgarh, National News Tags enforcement directorate, national, congress

Sonia Gandhi and Rahul Gandhi have earned Rs 142 crore through money laundering

22 May 2025 | 11:44 AMMay 22, 2025

Hence a ‘prima facie’ case of money laundering was made out against them.

Categories Delhi, National News Tags enforcement directorate, sonia gandhi, rahul gandhi, national, court, economic

Enforcement Directorate raids 9 places in Malegaon (Nashik) !

27 Apr 2025 | 12:34 PMApril 27, 2025

The ED raided the house of Tawab Sheikh and arrested him in the case of giving bogus birth certificates to Bangladeshi infiltrators.

Categories National News, Maharashtra Tags raids, illegal, Bangladesh, muslim, bangladeshi infiltration, enforcement directorate, national, arrest

Illegal sale of Waqf properties and tax evasion lead to multi-crore Waqf land scam in Pune

01 Apr 2025 | 12:50 PMApril 1, 2025

Some Waqf Board officials allegedly played a significant role in the scam by helping to usurp lands meant for the underprivileged.

Categories Maharashtra, National News Tags waqf, scam, enforcement directorate, national

Mahesh Langa, Journalist from ‘The Hindu,’ Arrested by ED

04 Mar 2025 | 07:32 PM

If these allegations are true, it is yet another example of the declining integrity of journalism. Such journalists weaken democracy and should be sentenced to life imprisonment with vigorous labour.

Categories Gujarat, National News Tags financial fraud, enforcement directorate, journalism, national, corruption

Just two agents from Mumbai and Nagpur illegally sent 35,000 Indians abroad annually

26 Dec 2024 | 09:57 PMDecember 26, 2024

Were Indian security agencies and intelligence services asleep while such acts were being carried out ? Strict action should also be taken against those responsible.

Categories Delhi, National News Tags illegal immigrants, enforcement directorate, national
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