Congress MPs Protest in Parliament Against ED Actions
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.
Category : Search result: money laundering case
Court Rejects ED's National Herald Chargesheet; Political Row Erupts
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.
Court orders ED to release attached properties in PMLA case
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
Court refuses ED chargesheet against Gandhis in National Herald case
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.
Court dismisses ED complaint against Gandhis in National Herald case
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.
ED attaches Rs 80 cr assets in Punjab pollution money-laundering case
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.
Court Refuses Cognisance in National Herald Case
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.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
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.
SC Grants Interim Bail to Journalist Prabir Purkayastha
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.
Ex-IAS officer gets 5-year jail in money laundering case
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.
ED, CBI Closure Report Accepted in Railways Probe
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 ex-Al Furqan Trust head in Bikaner PMLA case
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 raids Meghalaya in ₹28.66 crore GHADC fund misuse case
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.
ED's First Raids in Meghalaya Under PMLA
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 Approves Strict Law Against Illegal Currency Exchange
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.
SC Grants Bail to Ex-Minister Mahesh Joshi in Money Laundering Case
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 ₹2.04 Cr assets in Chennai cough syrup case
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.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
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.
Actress Neha Sharma questioned by ED in betting case
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.
Neha Sharma Questioned by ED in Betting App Probe
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 Attaches Rs 70 Crore Assets in MP Liquor Scam
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.
Al Falah University Founder Sent to 14-Day Judicial Custody
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.
Fresh FIR in National Herald Case Sparks Political War
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 role in Rs 331 crore ED money laundering case
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 ₹331-cr money trail in bike taxi probe
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.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
Al Faland Founder Forged Dead Owners' Documents for Land
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
ED Raids Medical Colleges in 10 States in Bribery Case
Enforcement Directorate conducts nationwide raids on medical colleges across 10 states in money laundering case linked to NMC bribery scandal. Read the latest developments.
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