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  ED arrests former Rajasthan minister Mahesh Joshi in Jal Jeevan Mission scam

  Rajasthan | April 24, 2025 20:03 IST

  Joshi was taken into custody under the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Jaipur.

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  ED raids 8 locations in money laundering case linked to FIITJEE centres in Delhi-NCR

  India | April 24, 2025 12:09 IST

  According to ED sources, the searches are being conducted at both residential premises of key conspirators, including one of the main promoters, DK Goel, as well as several office locations.

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  Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe

  India | April 23, 2025 20:47 IST

  Sahara case: Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar and Rajasthan, apart from more than 500 such complaints filed against Sahara Group entities and related persons, have been analysed by the ED.

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  Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

  April 22, 2025 9:06 IST

  As the ED intensified its probe, the payments made to Mahesh Babu by the now-under-scrutiny firms drew attention. While the cheque payments were declared, the cash component is now being examined to determine whether it formed part of a money laundering scheme.

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  ED creating media hype: Ex-Chhattisgarh CM Bhupesh Baghel dismisses reports of summons to his son

  chhattisgarh | March 15, 2025 23:00 IST

  Bhupesh Baghel's statement came amid reports that his son Chaitanya was summoned to appear before the central agency on Saturday to record his statement in an alleged liquor scam linked to a money laundering scam.

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  AAP leader Satyendar Jain in trouble as President approves prosecution in money laundering case

  Delhi | February 18, 2025 16:49 IST

  The Ministry of Home Affairs, citing evidence from the Enforcement Directorate (ED), asserted that there was adequate material to prosecute Jain. Consequently, the ministry requested the President’s sanction to initiate legal proceedings.

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  IAS officer Pooja Singhal's suspension revoked after bail in money laundering case

  Jharkhand | January 22, 2025 10:36 IST

  Money laundering case: Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed seeking relief from judicial custody.

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  Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7

  December 28, 2024 11:54 IST

  Formula-E race case: A case was registered against BRS working president KT Rama Rao and two others in connection to a Rs 55 crore money laundering case.

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  Raj Kundra finally breaks silence over controversy around allegations of pornography production

  December 17, 2024 12:23 IST

  In a recent interview, business tycoon Raj Kundra finally broke his silence over the allegations of production of adult content and also explained why he had refrained from addressing the public allegations until now. Know the whole story here.

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  Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?

  World | December 11, 2024 13:02 IST

  The Crown Prosecution Service, on behalf of the Indian authorities, has argued that Bhandari's conduct amounts to "fraud by false representation" in the English jurisdiction which is now the subject of a High Court challenge.

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  Raj Kundra summoned by ED in money laundering probe linked to pornography case

  December 01, 2024 13:36 IST

  Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.

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  Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'

  November 30, 2024 10:10 IST

  Taking to his Instagram handle, businessman Raj Kundra has finally put out his reaction over the ongoing investigations by the Enforcement Directorate in the alleged money laundering case. Check out what he said.

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  Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram

  India | November 20, 2024 13:32 IST

  The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. The approval was granted in 2006 when Chidambaram was the Union Finance Minister.

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  ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case

  India | October 18, 2024 23:04 IST

  Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.

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  Satyendar Jain walks out of Tihar Jail after being granted bail in money laundering case

  Delhi | October 18, 2024 20:43 IST

  Satyendar Jain walks out of Tihar Jail after being granted bail in money laundering case: 'Satyamev Jayate'

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  'Satyendar Jain's only fault he built mohalla clinics': Kejriwal after AAP leader gets bail

  India | October 18, 2024 18:38 IST

  Satyendra Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on the charge of laundering money through four companies allegedly linked to him. He is currently in judicial custody.

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  Abbas Ansari, son of mafia don Mukhtar Ansari granted bail by Supreme Court in money laundering case

  India | October 18, 2024 13:06 IST

  The Supreme Court granted bail to Abbas Ansari in a money laundering case and for illegal mobile phone possession, but he remains in custody due to pending gangster charges and has been directed to seek bail from the Allahabad High Court.

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  ED issues fresh summons to former India captain Mohammad Azharuddin in money laundering case

  October 03, 2024 15:39 IST

  Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.

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  MUDA scam: ED summons social activist Snehamayi Krishna who filed complaint against CM Siddaramaiah

  Karnataka | October 02, 2024 19:32 IST

  MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.

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  Haryana: No relief to Congress MLA Dharam Singh Chhoker, HC directs him to surrender or be arrested

  Haryana | October 02, 2024 14:27 IST

  On July 25 last year, the ED had raided multiple premises linked to Congress MLA Dharam Singh Chhoker and his son as part of a money laundering probe against them linked to the alleged real estate fraud. The case against Chhoker was registered by the ED in 2021.