The Enforcement Directorate is set to register a money laundering case in the Sabarimala gold loss scandal. The agency will also analyze SIT remand reports and FIRs. Read the latest developments.
Rajasthan High Court denies bail to an accused in the REET paper leak money laundering case, citing no change in circumstances. Details on the court's order and arguments inside.
Enforcement Directorate seizes Lamborghini & Mercedes from YouTuber Anurag Dwivedi's Unnao home in a massive online betting scam case. Details on the money laundering probe inside.
ED & CID probe reveals OM India Group of Charities allegedly misappropriated ₹296 crore, including tsunami relief & Bible funds. Key functionaries named in money laundering case. Read the full investigation.
Enforcement Directorate seizes documents & Dubai property deeds in Panaji raid linked to alleged fraudulent usurpation of tenanted agricultural land. Investigation reveals conspiracy with officials.
Congress MPs staged a protest against alleged ED misuse after a Delhi court refused to take cognisance of charges against two party leaders. Get the latest updates on this political showdown.
Delhi court refuses to take cognisance of ED's National Herald chargesheet. Congress calls it a hollow case, BJP insists it's not an acquittal. Full details of the political clash inside.
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
A Delhi court has refused to take cognisance of the ED's prosecution complaint against Sonia and Rahul Gandhi in the Rs 2,000 crore National Herald money laundering case. Here's the full timeline of key events.
A Delhi court refused to take cognizance of the ED's money laundering complaint against Sonia and Rahul Gandhi, citing legal grounds. Details on the Rs 2,000-crore case and the court's ruling here.
Enforcement Directorate attaches assets worth Rs 79.93 crore of Malbros International in a money-laundering probe linked to severe groundwater pollution in Punjab. Read the full details.
A Delhi court has declined to take cognisance of the ED's money laundering case against Rahul and Sonia Gandhi in the National Herald matter. The court has, however, allowed the probe agency to continue its investigation. Get the latest updates here.
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
The Supreme Court has granted interim bail to NewsClick founder Prabir Purkayastha in a money laundering case. The court cited prolonged incarceration and health concerns. Read the full details.
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case details.
ED attaches properties worth ₹2.04 crore linked to Sresan Pharma in deadly cough syrup case. Probe reveals use of industrial-grade chemicals, leading to 22 child deaths in MP. Details inside.
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Bollywood actress Neha Sharma appears before ED for questioning in a money laundering case linked to the online betting platform 1xBet. Details on the probe and other celebrities involved.
Bollywood actor Neha Sharma was questioned by the Enforcement Directorate in a money laundering case linked to the Mahadev and other betting apps. Get the latest details on the investigation.
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Delhi court remands Jawad Ahmed Siddiqui to judicial custody until Dec 15 in a terror-linked money laundering case. ED alleges Rs 415 crore revenue misused. Read for details.
BJP and Congress clash over fresh FIR naming Rahul and Sonia Gandhi in National Herald case. BJP alleges financial irregularities while Congress calls it political vendetta by Modi-Shah duo.
Rapido denies involvement in ED's Rs 331 crore money laundering probe involving bike taxi driver account. Investigation reveals funds used for grand destination wedding. Read full details.
Rapido denies involvement after ED finds ₹331 crore in bike taxi driver's account during 1xbet betting probe. Get the latest updates on this money laundering case.