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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.

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  ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case

  India | October 01, 2024 21:40 IST

  Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.

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  Haryana: Congress candidate Rao Dan Singh, son's assets worth 44 cr attached by ED

  Haryana | September 26, 2024 21:56 IST

  Congress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.

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  ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties

  India | September 26, 2024 16:38 IST

  The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.

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  Land for job scam: Home Ministry permits prosecution of Lalu Prasad Yadav in money laundering case

  India | September 20, 2024 11:18 IST

  Land for job scam: Special CBI Judge Vishal Gogne issued a summon to Lalu Prasad Yadav, his two sons, and six other accused on September 18.

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  Arun Pillai, businessman, gets bail in money laundering case linked to Delhi excise policy scam

  India | September 11, 2024 15:58 IST

  The excise policy was scrapped in 2022 after the Delhi LG ordered a CBI probe into irregularities and corruption involving its formulation and execution. According to the probe agencies, irregularities were committed while modifying the excise policy and undue favours extended to licence holders.

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  ED attaches assets worth Rs 834 crore in money laundering case against Bhupinder Hooda, others

  Haryana | August 29, 2024 19:16 IST

  ED initiated the investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) under various sections of IPC, 1860 and the Prevention of Corruption Act, 1988 against Bhupinder Singh Hooda.

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  YouTuber Elvish Yadav appears before ED in money laundering case | WATCH VIDEO

  TV | July 23, 2024 20:13 IST

  YouTuber and Bigg Boss OTT 2 winner Elvish Yadav appeared before the Enforcement Directorate (ED) in Lucknow in connection with a money laundering case against him. Scroll down to find more details.

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  ED arrests former Karnataka Minister and Congress leader B Nagendra in Valmiki corporation 'scam'

  Karnataka | July 13, 2024 8:05 IST

  The ED arrested former Karnataka Minister and Congress leader B Nagendra in connection with a money laundering probe linked to Valmiki corporation scam.

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  Actors Karan Wahi, Krystle D'Souza under ED radar, record statements in money laundering case

  July 03, 2024 16:31 IST

  After summoning actors Karan Wahi and Krystle D'Souza, Enforcement Directorate (ED) has questioned them on Wednesday in connection with a money laundering case. More details below.

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  Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12

  Delhi | July 03, 2024 15:55 IST

  A Delhi court has extended Chief Minister Arvind Kejriwal's judicial custody until July 12 in the ongoing money laundering case linked to the alleged excise policy scam. Kejriwal participated in the proceedings via video conference before Special Judge Kaveri Baweja.

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  Former CM Hemant Soren to chair INDIA Bloc meeting on Wednesday

  Jharkhand | July 02, 2024 23:50 IST

  Former Jharkhand Chief Minister Hemant Soren, recently released on bail from a money laundering case, will lead a pivotal INDIA bloc meeting on Wednesday. The session, crucially focused on strategising for the upcoming Jharkhand assembly elections.

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  Kerala: ED attaches land, bank deposits of CPI(M) in money laundering case, party denies involvement

  India | June 29, 2024 16:34 IST

  The case pertains to a 'scam' in 2010 when the Karuvannur Service Cooperative Bank disbursed loans to beneficiaries by mortgaging properties of poor members without their knowledge. The ED blamed the CPI(M) Thrissur district committee leaders for orchestrating the scheme.

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  Congress leader Karti Chidambaram granted bail in Chinese visa scam case

  India | June 06, 2024 12:34 IST

  The decision for regular bail was made by the Rouse Avenue Court, marking a significant development in the legal proceedings against Karti Chidambaram.

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  Money laundering case: ED files chargesheet against suspended TMC leader Shahjahan Sheikh

  India | May 30, 2024 13:07 IST

  Suspended TMC leader Shahjahan Sheikh was arrested by the state police on February 29, a day after the Calcutta High Court ordered that the CBI, ED or the West Bengal police could arrest him.