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Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
Jharkhand HC Rejects Hemant Soren’s Plea in Money Laundering Case Read More
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Tightens Probe Around TMC MP Nadimul Haque; Raids 7 Locations in Kolkata, Delhi, Ranchi Read More A Special PMLA Court in Ranchi has rejected Jharkhand CM Hemant Soren’s discharge petition in the alleged 8.86-acre Badgai land-linked money laundering case. The matter will now proceed to the charge-framing stage.
Badgai Land Scam Case: Court Rejects Hemant Soren’s Discharge Petition, Charges Next Read More
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
ED Arrests Kolkata Police DCP Shantanu Sinha Biswas in Alleged Extortion Syndicate Case Read More
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
Delhi Court Refuses to Take Cognisance of ED Chargesheet in National Herald Case Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
Al Falah Chairman Held: ED Uncovers Crores Diverted Through Shell Firms Read More
Ex-Minister Anosh Ekka, Wife Sentenced to 7 Years in Ranchi Land Scam
Anosh Ekka, Ex-Jharkhand Minister, Wife, and Ex-LRDC Get 7-Year Jail in 15-Year-Old Land Scamv Read More
Delhi Court Issues Notice to Robert Vadra in ₹37.64 Cr Money Laundering Case New Delhi: A Delhi court on Friday issued a notice to Robert Vadra, husband of Congress leader …
Robert Vadra, Priyanka Gandhi’s Husband, Faces Court Notice in Land Fraud Case Read More
New Delhi: In a major development, the Enforcement Directorate (ED) has issued a lookout notice against Reliance Group Chairman Anil Ambani in connection with an alleged ₹3,000 crore loan fraud …
Anil Ambani Under ED Scanner in ₹3,000 Crore Financial Scam Read More
New Delhi: In a major development in its crackdown on online betting and digital financial fraud, the Enforcement Directorate (ED) has issued notices to global tech giants Google and Meta, …
ED Cracks Down on Digital Ads: Google, Meta Summoned in ₹3.3 Cr Betting Probe Read More