The searches relate to alleged violations linked to the handling and distribution of foreign donations by the Jamia Ismalia Ishaatul Uloom (JIIU) Trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others, an official statement said
03 December,2025 10:06 PM IST | Mumbai | Anish Patil
Actress Neha Sharma recently appeared for questioning before the Enforcement Directorate (ED) in an ongoing investigation into suspected money laundering involving an online betting application
02 December,2025 10:11 PM IST | Mumbai | mid-day online correspondent
The Income Tax Department conducted raids at several locations linked to the Ramee Group of Hotels, including the Ramee Grand Hotel in Pune. The action, reportedly tied to suspected financial irregularities, saw police deployment at key sites
02 December,2025 12:57 PM IST | Pune | mid-day online correspondent
The Enforcement Directorate has provisionally attached 28 immovable assets worth over Rs 70 crore in the Madhya Pradesh fake liquor challan scam. The properties, located in Indore, Mandsaur and Khargone
29 November,2025 06:30 PM IST | Indore | mid-day online correspondentADVERTISEMENT
