Investigations by the ED and CBI have revealed that Nehal Modi helped Nirav Modi siphon off and disguise proceeds of crime using a complex network of shell firms and cross-border transactions.
Month: July 2025
Nirav Modis beother Nehal Modi arrested in the US following ED CBI extradition request
Investigations by the ED and CBI have revealed that Nehal Modi helped Nirav Modi siphon off and disguise proceeds of crime using a complex network of shell firms and cross-border transactions.
UK arms consultant Sanjay Bhandari declared fugitive economic offender by Delhi Court
The order was passed on a plea filed by the Enforcement Directorate (ED), which is investigating Bhandari in connection with alleged money laundering and defence-related irregularities.
Centre urges use of BIS-certified helmets, warns against roadside sales of substandard gear
According to data from the Ministry of Consumer Affairs, Food and Public Distribution, India has over 21 crore two-wheelers on roads.
Rekha Gupta’s CM bungalow renovation cost less than 2% of Kejriwal’s ‘Sheesh Mahal’ ?
In a CAG report, it was found that over Rs 33 crore (nearly four times more than the original estimate of Rs 7.9 crore) was spent on the renovation of the official residence of former Delhi chief minister Arvind Kejriwal.
Warning! Drive end-of-life vehicle? From Nov 1, ‘Operation Scrap’ team to impound it in this part of NCR
Operation Scrap Ghaziabad Noida News: After Delhi authorities’ strict against action end-of-life (EoL) vehicles in the city, Ghaziabad and Noida are set to launch ‘Operation Scrap’ soon to impound and scrap such automobiles in the fight against pollution. Operation Scrap will be launched from November 1.
‘Victory of people’: AAP slams BJP after rollback of old vehicle fuel ban in Delhi
In a video message on X, Delhi AAP chief Saurabh Bharadwaj said,“Congratulations to the people of Delhi. The draconian order to seize old vehicles had to be withdrawn by Delhi’s BJP government.
India will soon be world’s third-largest economy: PM Modi
Prime Minister Narendra Modi on Thursday said that over the past decade, India has seen a major transformation across the spectrum, and on the foundations of stable polity and good governance, the country will soon be the world’s third-largest economy.
AIIMS Delhi debunks claims of COVID-19 vaccine responsible for cardiac arrest deaths
A day after the Indian Council of Medical Research debunked claims of the Corona vaccine being responsible for the rising death cases among the youth, a panel of expert doctors from the All India Institute of Medical Sciences addressed the issue.
CII predicts 6.4-6.7% GDP growth for India in FY26
India’s real GDP growth is projected to grow in a range of 6.4-6.7 per cent in FY26, reinforcing the country’s position as the fastest-growing major economy in the world, the Confederation of Indian Industry (CII) said on Thursday.