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Neha Sharma questioned by ED in connection with money laundering case linked to betting app – Report |

Actress Neha Sharma, known for films like ‘Crook’, ‘Bad Newz’, ‘Yamla Pagla Deewana 2’ and more, has been summoned by the Enforcement Directorate (ED) for questioning in a money-laundering case linked to the online betting platform.As reported by PTI, on Tuesday, the 38-year-old recorded her statement under the Prevention of Money Laundering Act (PMLA), officials…

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Delhi police bust terror gangster module linked to Pakistan based handler | Delhi News

NEW DELHI: Delhi Police‘s special cell claimed to have busted an alleged terror-gangster module being run by Pakistan-based operative Shehzad Bhatti. The accused were reportedly planning to target Lawrence Bishnoi’s brother, Anmol, who was recently deported from the US.The accused have been identified as Asif (22), Hargunpreet Singh (19) and Vikas Prajapati (19).Additional CP Pramod…

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‘Death squad’: DC shooter Rahmanullah Lakanwal is linked to Afghanistan’s elite ‘Zero Unit’ – What is it

Afghan national Rahmanullah Lakanwal, 29, has been arrested in connection with a brazen daylight shooting in Washington, DC, just blocks away from the White House. In response to the shooting, the Trump administration announced a pause on all asylum decisions and a suspension of visa issuance for Afghan nationals.Lakanwal, who previously served with the US…

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‘His actions personal’: Rapido denies role in Rs 331-cr deposits linked to driver; Rs 1 crore spent on politician’s Udaipur ‘destination wedding’ | Delhi News

NEW DELHI: Rapido has denied any involvement in an Enforcement Directorate (ED) investigation into a Rs 331-crore money deposit trail linked to a bike taxi driver account.According to ED officials, the account received Rs 331.36 crore between August 2024 and April 2025, in what they described as a classic case of a “mule” account used…

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Dead owners, ghost signatures, forged GPAs: ED stumbles upon ‘land fraud’ in Delhi blast probe linked to Al-Falah University founder | Delhi News

Al-Falah University founder Jawad Siddiqui’s NEW DELHI: While investigating the source of terror funding in the Red Fort bomb blast case, ED has stumbled upon a new land rip-off in Madanpur Khadar in Delhi, involving acquisition of prime land in 2013 from people, who had died between 1978 and 1998, by forging their signatures and…

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ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud | Bhopal News

BHOPAL: In a major crackdown on overseas assets created through suspected bank fraud, the Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached nine high-end foreign immovable properties in Dubai valued at Rs 51.70 crore.The attachment, carried out on November 17, is linked to a massive Rs 1,266.63-crore fraud allegedly committed against the State…

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Delhi car blast: ED arrests Al Falah University founder; Faridabad campus linked to terror case | India News

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested The prime accused, Dr Umar Un Nabi, was a former student of the university located in Haryana’s Faridabad.The arrest comes, hours after the ED launched raids against the Al-Falah University along with its office in Okhla and the university’s promoters as initial probe had revealed discrepancies…

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