Tag: Enforcement Directorate
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Al Falah University Founder Arrested: ED Probes ₹415 Crore Student-Fraud Case
Overview of the Case In a developing crackdown on alleged educational-sector fraud, the Enforcement Directorate (ED) arrested the founder of Al Falah University amid continued investigations into a multi-crore scam. Indian authorities allege that the founder and associates duped students and their parents, diverting funds amounting to approximately ₹415 crore. The arrest followed day-long searches…
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Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
Background to the ED Investigation In a development that has grabbed attention across India’s higher education and security sectors, the Enforcement Directorate (ED) announced plans for a forensic audit of Al Falah University’s financial records. The probe centers on alleged links to terror financing connected to the events surrounding the November 10 blast in Delhi.…
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ED arrests Reliance Power executive Ashok Kumar Pal in money laundering case tied to ADA Group and Yes Bank
New Arrest in a High-Profile Finance Case The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, an executive director and chief financial officer at Reliance Power, in a money laundering investigation linked to the so-called ADA Group and Yes Bank. Pal, a longtime aide of industrialist Anil Ambani, was taken into custody late Friday after…
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Karnataka Congress MLA Satish Sail Arrested in Gold Seizure Case
Overview of the Arrest Karnataka Congress MLA Satish Krishna Sail has been arrested by the Enforcement Directorate (ED) in connection with a major illegal iron ore export case dating back to 2010. The case, which involves an astounding Rs 86 crore, has seen multiple raids conducted across various locations, culminating in this significant arrest. Details…