Crime / Exclusive
Latest stories from Crime / Exclusive
CrimeExclusive
Areca Nut Smuggling Investigation Tracks Myanmar Routes Across Indian States
Primary Keyword: Areca Nut Smuggling Probe
Sprouts News Network|23 October 2026CrimeHealth
Maharashtra IVF Racket Probe Targets Illegal Egg Extraction Network
Sprouts News Network|23 October 2026
Crime
CMRL-Exalogic Case Focuses on Mohammed Riyas’s Foreign Transactions
Sprouts News Network|23 October 2026
CrimeWorld
Poland Arrests Nine Over Alleged Cryptocurrency and Gold Transfers
Sprouts News Network|22 October 2026
CrimeExclusive
Sanjeev Arora Bail Plea Rejected in ₹102.50 Crore Money Laundering Case
Sprouts News Network|19 October 2026
More from Crime / Exclusive
CrimeExclusive
United Services Club Money Laundering Case Names 11 in ED Chargesheet
Primary keyword: United Services Club money laundering case
Sprouts News Network|16 October 2026
CrimeExclusive
Sanjay Sureka Bail Order Cites 98 Witnesses and Prolonged Detention
Primary keyword: Sanjay Sureka bail
Sprouts News Network|16 October 2026
CrimeExclusive
Punjab CM OSD Money Laundering Case Targets Rajbir Ghuman and Associates
Primary keyword: Punjab CM OSD money laundering case
Sprouts News Network|15 October 2026
CrimeExclusive
Madras High Court Quashes ED Case Against K Ponmudi After Acquittal
Primary keyword: Madras High Court Ponmudi PMLA case
Sprouts News Network|14 October 2026
CrimeExclusive
ED Raids in Kolkata Focus on Suspected Fund Diversion and Property Deals
Primary keyword: ED raids in Kolkata
Sprouts News Network|12 October 2026
CrimeExclusive
ED Attaches Maharani Bagh Property in Amrapali Money-Laundering Probe
Primary keyword: Amrapali homebuyers money laundering case
Sprouts News Network|12 October 2026
CrimeExclusive
Sadhna Group MD Rakesh Gupta Arrested by ED in ₹168 Crore Case
Primary keyword: ED arrests Sadhna Group MD Rakesh Gupta
Sprouts News Network|12 October 2026
CrimeExclusive
KPSC Recruitment Probe Widens as ED Questions Sahukar and Geetha
Primary keyword: KPSC recruitment scamSecondary keywords: Shivashankarappa S Sahukar, BV Geetha, Enforcement Directorate, KPSC examination scam, veterinary officers recruitment, PMLA investigation, Karnataka Public Service Commission
Sprouts News Network|9 October 2026
Crime
Sriki, Robin Khandelwal Get Bail in ₹401 Crore Money Laundering Case
Primary keyword: Karnataka High Court Sriki bailSecondary keywords: Srikrishna Ramesh bail, Sriki money laundering case, ED cryptocurrency scam case, Robin Khandelwal bail, ₹401 crore proceeds of crime
Sprouts News Network|9 October 2026
Crime
Azam Khan Money Laundering Probe: ED to Question 6 Jauhar University Staff
Primary keyword: Azam Khan money laundering probe
Sprouts News Network|6 October 2026
Crime
237kg Ganja Case: Four Convicted in Lucknow PMLA Proceedings
Primary keyword: Lucknow drug money laundering caseSecondary keywords: PMLA conviction, 237.40kg ganja seizure, Enforcement Directorate, DRI Lucknow, NDPS Act, Shahid, Harswaroop, Brij Kishore, Deepak Rana
Sprouts News Network|6 October 2026
Crime
Retired Rajkot Doctor Duped of ₹58.50 Lakh in Digital Arrest Scam
Primary keyword: digital arrest scam
Sprouts News Network|5 October 2026
PoliticsCrime
Lalu Yadav, Family Face October 30 Hearing in IRCTC Money Laundering Case
Primary keyword: IRCTC money laundering caseSecondary keywords: Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav, Delhi court, Enforcement Directorate, Rouse Avenue Courts, Vishal Gogne
Sprouts News Network|5 October 2026
CrimeExclusive
ED Raids Chandigarh, Mohali, Panchkula Jewellers in Money Laundering Case
Primary keyword: Rs 645 crore caseSecondary keywords: ED raids jewellers, Enforcement Directorate, Chandigarh, Mohali, Panchkula, money laundering probe, public funds
Sprouts News Network|4 October 2026
CrimeExclusive
ED Opens PMLA Probe into ₹100 Crore Tamil Nadu School Racket
Primary keyword: Tamil Nadu private school recognition racketSecondary keywords: ED money laundering probe, PMLA case Tamil Nadu, P T Arasakumar, Anbil Mahesh Poyyamozhi, Chennai CCB, private school approval case
Sprouts News Network|3 October 2026