The Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money laundering case linked to an alleged bank loan fraud of Rs 800 crore.
Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report, which alleged that an Indian banker bought over-valued artwork from a close relative of a...
Bihar Deputy Chief Minister Tejashwi Yadav on Saturday dubbed as rumours the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and...
BRS leader K Kavitha had moved the Supreme Court against the ED's summons in the Delhi excise policy money laundering case on Wednesday.
The US has begun an aggressive new push to inflict pain on Russia's economy and specifically its oligarchs with the intent of thwarting the Kremlin's invasion of Ukraine.
In a money laundering case related to alleged irregularities in Delhi excise policy, BRS leader K Kavitha was deposed for nine hours on Saturday before the Enforcement Directorate (ED).
On Tuesday, The Enforcement Directorate (ED) said it has arrested four people in connection with its money laundering probe into the alleged diversion of Andhra Pradesh government funds meant for skilling youths in using...
After raiding RJD chief Lalu Prasad's family in connection with a money laundering case linked to railway lands, the Enforcement Directorate on Saturday said it had seized Rs 1 crore unaccounted cash and Rs 600 crore...
A city court on Friday sent Manish Sisodia, arrested in a money laundering case related to the excise policy, to ED cutody till March 17
Former Congress president Rahul Gandhi Wednesday alleged the State Bank of India and the Life Insurance Corporation of India were forced to make investments to...
The Congress on Monday attacked the government over the fall in the value of LIC's holdings in the Adani Group and asked who forced this pillar of India's...
In a money laundering investigation linked to a Chinese-linked mobile phone loan app fraud, the Enforcement Directorate (ED) has arrested a school teacher and...
The ED investigation relates to 'a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhattisgarh' by a...
Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs
Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar and Musthaq Ahmad Lone told the court that they did not claim trial in the matter and accepted the...
On Monday, A Delhi court awarded two-week interim bail to businessman Amit Arora, who was arrested in connection with a money laundering case linked to the...
Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) in Ahemdabad where he is lodged in judicial custody in...
In a separate Delhi Riots case, charges of attempt to murder, criminal conspiracy, and rioting have been framed against former Aam Aadmi Party (AAP) leader...
The move followed the recommendations of a committee formed by Delhi Lieutenant Governor VK Saxena after CCTV footage from his cell was leaked on social media...
In a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating several cases...
The ED case stems from a CBI FIR of March last year where it was alleged that many Nagpur-based traders in connivance with various public servants indulged in...
In videos that surfaced recently, Jain was purportedly seen getting a massage in his prison cell inside Tihar jail.
On Tuesday, the ED said that bank deposits worth Rs 95.25 lakh of a Kerala-based medical college have been attached under the anti-money laundering law in a...
Delhi minister Satyendar Jain is lodged in jail in corruption and money laundering case. He is being probed by CBI and Enforcement Directorate (ED). The Aam...
Delhi’s Health Minister, Satyendar Jain was arrested by the Enforcement Directorate on May 30 and is currently under judicial custody.
