ED seizes ₹61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches ₹61.20 crore assets of Chaitanya Baghel, son of ex-CM Bhupesh Baghel, in massive liquor scam probe. Details on money laundering case and high-profile arrests.
Category : Search result: Vijay Mishra money laundering
ED seizes Rs 61.20 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Chinese Woman Gets 11 Years in UK for Crypto Money Laundering
Qian Zhimin sentenced to 11 years for laundering billions stolen from Chinese pensioners. One of world's largest crypto seizures now worth 20 times more. Investors seek compensation.
Sheetal Tejwani Key in Parth Pawar Case, Now Absconding
Sheetal Tejwani, crucial figure in Pune deal involving Parth Pawar money laundering case, has disappeared. Police intensify search as investigation deepens.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
UAE Frees Mahadev Scam Accused: India Shocked
In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
Thalapathy Vijay's Powerful Jana Nayagan Poster Revealed
Thalapathy Vijay makes a powerful comeback with the electrifying 'Jana Nayagan' poster, showcasing massive crowd energy and his intense new look. The first single from this highly anticipated project is coming soon!
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
ED Issues Fresh Summons to Anil Ambani for Nov 14
The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.
ED summons Anil Ambani for November 14 questioning
Reliance Group Chairman Anil Ambani summoned by Enforcement Directorate for deposition on November 14 in ongoing financial investigation case.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
Vijay breaks silence on Karur stampede, blames rumours
Tamil superstar Vijay addresses Karur stampede aftermath, alleging false rumors were spread against him while expressing condolences to victims' families in emotional statement.
Vijay on Karur Stampede: 'Temporary Struggles'
Tamil superstar Vijay addresses the Karur stampede controversy for the first time in his victory speech, urging fans to remain calm and promising better organization for future events.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Vijay Gets Solo Power to Decide TVK's 2026 Election Alliances
In a strategic move, Vijay's Tamilaga Vettri Kazhagam empowers actor Vijay to single-handedly decide political partnerships for the crucial 2026 state assembly polls, reshaping Tamil Nadu's political landscape.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
US sanctions North Korean money laundering network
The United States imposes sweeping sanctions targeting North Korea's illicit financial operations. Discover the individuals and entities involved in money laundering schemes supporting Pyongyang's prohibited programs.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
Avinash Mishra's Emotional Birthday Tribute To Father
In an exclusive revelation, television actor Avinash Mishra shares emotional birthday wishes for his father Ravi Mishra, expressing his deepest desire for his father to see him achieve success in the entertainment industry.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
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