MHA Sanctions Prosecution in J&K Arms Licence Scam
Union Home Ministry approves prosecution sanction against IAS officers in Jammu & Kashmir arms license scandal. Major crackdown on corruption involving thousands of illegal permits.
Category : Search result: Directorate of Prosecution
MP HC Stays Action on Al-Falah Chairperson's House
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
ED Raids Bengal, Jharkhand in Coal Mining Corruption Case
Enforcement Directorate conducts massive search operations at 18+ locations in West Bengal and Jharkhand targeting businessmen Lalbabu Singh and Kumbhanath Singh over coal export corruption allegations. Latest updates.
DRI Seeks 7-Year Jail for Actress in Gold Smuggling Case
Kannada actress Ranya Rao faces 7-year imprisonment as DRI files a 350-page complaint for smuggling over 100 kg of gold. Her stepfather, a senior IPS officer, was also questioned. #GoldSmuggling #RanyaRao
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files PMLA case in Rs 15 Cr heroin racket
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
ED names Robert Vadra accused in black money case
Enforcement Directorate files prosecution complaint naming Robert Vadra in alleged black money case involving UK-based arms consultant Sanjay Bhandari. Court hearing scheduled for December 6.
Delhi HC to Hear Detained AAP MLA's Plea on Dec 4
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
Delhi Blast: ED Raids 25 Locations in Terror Funding Probe
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
Telangana Guv approves prosecution of KTR in Formula E case
Telangana Governor gives nod to prosecute BRS leader KT Rama Rao, IAS officer Arvind Kumar, and former HMDA engineer in Formula E race corruption case. Read latest developments.
Governor Approves KTR Prosecution in Formula E Case
Telangana Governor grants permission to prosecute BRS leader K T Rama Rao in Hyderabad Formula E corruption case involving Rs 45 crore payment. Political vendetta alleged.
ED charges ex-MUDA chief in ₹450 crore land scam
Enforcement Directorate files prosecution complaint against former MUDA commissioner G T Dinesh Kumar for alleged involvement in massive land allotment scam worth ₹450 crore in Mysuru.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Seizes ₹1,400 Crore More in Anil Ambani Case
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
Former MUDA Commissioner Charged in Site Allotment Scam
Enforcement Directorate files charges against ex-MUDA commissioner in money laundering case linked to site allotment scam. Key developments and legal proceedings explained.
Comey Seeks Dismissal Over Grand Jury Error, Trump Claims
Former FBI Director James Comey fights criminal charges, citing grand jury procedural lapse and alleging Trump-driven vindictive prosecution. Latest courtroom developments.
ED arrests Amit Katyal in money laundering case
Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.
Al Falah Chairman Jawad Siddiqui in ED Custody for 13 Days
Al Falah Group chairman Jawad Siddiqui remanded to 13-day ED custody in terror-linked money laundering case. Get the latest updates on this developing story.
Al Falah University Rs 415 Crore Fraud Exposed by ED
Enforcement Directorate reveals Al Falah University duped students of Rs 415 crore using false claims. Delhi's AQI reaches alarming 543, equal to 12 cigarettes daily. Gangster Anmol Bishnoi being deported to India.
ED Arrests Al-Falah Chairman in Red Fort Blast Case
Enforcement Directorate arrests Al-Falah Group Chairman after day-long raids in connection with 2000 Red Fort terror attack case. Key developments in the 23-year-old investigation.
ED Arrests Al Falah Chairman in Blast Case
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
ED Probes Gaming Firms' Crypto Money Laundering
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
ED Raids 25 Premises in Red Fort Blast Investigation
Enforcement Directorate conducts raids on 25 locations connected to Al-Falah University in Red Fort blast case. Action follows Home Minister Amit Shah's order for forensic audit and financial investigation.
ED raids Al-Falah University in Red Fort blast case
Enforcement Directorate conducts searches at Al-Falah University's Delhi headquarters in connection with 2000 Red Fort blast case funding investigation. Key developments revealed.
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