Money Laundering Probe
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Supreme Court refuses relief to TMC over frozen bank accounts, upholds Calcutta HC order
India | Aug 11, 2026, 04:06 PM ISTThe Supreme Court clearly stated that all issues related to the case can be raised in the main petition pending in the Calcutta High Court. The Enforcement Directorate (ED) has frozen the three bank accounts, with balances totalling Rs 440.42 crore, in connection with its money-laundering probe.
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Arvind Kejriwal gets interim bail, but no release from jail | What has happened so far? Explained
News | Jul 12, 2024, 02:19 PM ISTThe Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal. He had challenged his arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam in Delhi. Watch to know more!
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National Herald Case: What’s The Matter And How Gandhis Are Related? Explained | India TV News
News | Nov 23, 2023, 11:29 AM ISTThe Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
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ED attaches chimpanzees, marmosets under money laundering probe in West Bengal
News | Sep 21, 2019, 08:24 PM ISTThe Enforcement Directorate (ED) has attached three chimpanzees and four marmosets as part of a money laundering probe against a wildlife smuggler of West Bengal.
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IPL spot-fixing: ED likely to begin money laundering probe
Cricket | May 19, 2013, 05:57 PM ISTNew Delhi, May 19: The Enforcement Directorate is likely to begin a money laundering probe into the recent allegations of spot-fixing in the ongoing IPL tournament. The action under the Prevention of Money Laundering Act