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20th February 2026
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  • Special PMLA Court Delivers Justice Blow: Restores ₹65 Crore Assets to Aid Cheated Depositors in Popular Group Scam
  • THE GAVEL FALLS ON GURUGRAM’S REAL ESTATE PIRATES
  • “Identity Theft of a Constitutional Watchdog” — NHRC Takes Suo Motu Cognizance of Fake NGOs Misusing Its Name & Logo
  • ED Cracks Down on AI Gaming Scam: Winzo’s Overseas Assets Worth $55M Frozen
  • NH-74 Land Scam: ED Seizes ₹13.89 Crore in Assets Linked to Fraudulent Compensation Racket
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CBI Cracks Down on Major Paper Leak Scam in East Central Railway, 26 Arrested in Mughal Sarai Operation

5th March 20255th March 2025 TaherAbedi 0 Comments

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  • ← ED Files Prosecution Against Prisha Pearls, Directors, and Associated Entities for Rs. 7.66 Crore Fraud under PMLA
  • CBI Nabs Fleeing Nigerian National, Proclaimed Offender in Long-Running Email Fraud Case →

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Special PMLA Court Delivers Justice Blow: Restores ₹65 Crore Assets to Aid Cheated Depositors in Popular Group Scam
Judicial News 

Special PMLA Court Delivers Justice Blow: Restores ₹65 Crore Assets to Aid Cheated Depositors in Popular Group Scam

19th February 202619th February 2026 TaherAbedi

Access to this exclusive content is available only to our subscribers Annual Subscription ₹ 820/year (Plus ₹ 180 GST) SUBSCRIBE

THE GAVEL FALLS ON GURUGRAM’S REAL ESTATE PIRATES
Judicial News 

THE GAVEL FALLS ON GURUGRAM’S REAL ESTATE PIRATES

19th February 202619th February 2026 TaherAbedi
“Identity Theft of a Constitutional Watchdog” — NHRC Takes Suo Motu Cognizance of Fake NGOs Misusing Its Name & Logo
Judicial News 

“Identity Theft of a Constitutional Watchdog” — NHRC Takes Suo Motu Cognizance of Fake NGOs Misusing Its Name & Logo

19th February 202619th February 2026 TaherAbedi
ED Cracks Down on AI Gaming Scam: Winzo’s Overseas Assets Worth $55M Frozen
Judicial News 

ED Cracks Down on AI Gaming Scam: Winzo’s Overseas Assets Worth $55M Frozen

18th February 202618th February 2026 TaherAbedi
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Special PMLA Court Delivers Justice Blow: Restores ₹65 Crore Assets to Aid Cheated Depositors in Popular Group Scam
Judicial News 

Special PMLA Court Delivers Justice Blow: Restores ₹65 Crore Assets to Aid Cheated Depositors in Popular Group Scam

19th February 202619th February 2026 TaherAbedi
THE GAVEL FALLS ON GURUGRAM’S REAL ESTATE PIRATES
Judicial News 

THE GAVEL FALLS ON GURUGRAM’S REAL ESTATE PIRATES

19th February 202619th February 2026 TaherAbedi
“Identity Theft of a Constitutional Watchdog” — NHRC Takes Suo Motu Cognizance of Fake NGOs Misusing Its Name & Logo
Judicial News 

“Identity Theft of a Constitutional Watchdog” — NHRC Takes Suo Motu Cognizance of Fake NGOs Misusing Its Name & Logo

19th February 202619th February 2026 TaherAbedi
ED Cracks Down on AI Gaming Scam: Winzo’s Overseas Assets Worth $55M Frozen
Judicial News 

ED Cracks Down on AI Gaming Scam: Winzo’s Overseas Assets Worth $55M Frozen

18th February 202618th February 2026 TaherAbedi

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