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  ED arrests IAS official Ranu Sahu in money laundering case

  India | July 22, 2023 16:24 IST

  ED raided several businessmen and treasurer of Congress in Chhattisgarh premises including Ranu Sahu. The IAS office's house was raided for the third time.

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  ED files draft charges against NCP leader Nawab Malik in money laundering case

  Maharashtra | July 10, 2023 21:13 IST

  Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. The matter was adjourned for hearing on July 24.

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  Supertech Group Chairman RK Arora arrested by ED in money laundering case

  Business | June 28, 2023 6:22 IST

  According to reports, there were cases of cheating with buyers in different police stations of Uttar Pradesh after which ED started its investigation under PMLA.

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  Tamil Nadu Electricity Minister V Senthil Balaji's residence raided by ED

  June 13, 2023 17:29 IST

  Tamil Nadu Chief Minister M K Stalin lashed out at the ruling BJP at the Centre over the raids and charged charging it with "backdoor intimidation" of political rivals.

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  ED seizes Rs 7.5 cr cash, FDs after raids in Bihar illegal sand mining money laundering case

  India | June 09, 2023 14:49 IST

  The money laundering case was filed by the Enforcement Directorate after taking cognisance of various Bihar Police FIRs filed against the accused.

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  Rana Kapoor, co-founder of Yes Bank, granted bail in money laundering case

  Business | April 13, 2023 12:47 IST

  Rana Kapoor was granted bail in a case involving Rs 900 crore worth of irregularities in a loan made to Housing Development and Infrastructure Limited (HDIL).

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  Delhi excise policy scam: K Kavitha moves Supreme Court in money laundering case

  India | March 15, 2023 12:30 IST

  Delhi excise policy scam case: A bench comprising Chief Justice DY Chandrachud and Justice PS Narasimha agreed to hear the plea of Kavitha, who is also a member of legislative council, on March 24.

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  Sawaal To Bannta Hai | Not me, but KCR is the real target, says Telangana CM's daughter K Kavitha

  India | March 10, 2023 6:20 IST

  On the question of being linked to the Delhi liquor scam, Kavitha said that false allegations have been leveled against her. In Karnataka, Rs 8 crores were found in the house of an MLA’s son but what is the ED doing against it.

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  NSE phone tapping case: Delhi High Court grants bail to Chitra Ramakrishna in money laundering issue

  India | February 09, 2023 13:20 IST

  NSE phone tapping case: The same bench on November 15, 2022, had kept the order reserved after the conclusion of the submissions of both sides. Earlier, the trial court had denied the bail to Chitra Ramkrishna.

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  Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in money laundering case

  Business | November 25, 2022 12:43 IST

  According to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).

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  Chhattisgarh mining case: IAS officer among three arrested by ED

  India | October 13, 2022 15:00 IST

  Prevention of Money Laundering case: Vishnoi was on Wednesday questioned by the ED officials regarding the alleged commission of Rs 25 per tonne of coal unearthed from the mines.

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  Money laundering case: SC refuses to interfere with bail to ex-Maha home minister Anil Deshmukh

  India | October 11, 2022 16:56 IST

  Money laundering case: On October 4, the high court granted bail to the former minister in the case observing two components of credits" in the bank account of his family trust were not the proceeds of crime.

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  ED opposes Satyendar Jain's bail before court in money laundering case

  India | August 20, 2022 21:37 IST

  Money laundering case: The court, meanwhile, granted bail to two co-accused — Ajit Prasad Jain and Sunil Kumar Jain — in the case. Special judge Geetanjli Goel took on record the reply filed by the ED to Jain's bail application and posted the matter for hearing on August 23.

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  National Herald case: Cong alleges party 'under siege' after Young Indian office sealed | 10 Points

  India | August 04, 2022 0:15 IST

  National Herald Case Update: The action comes after Enforcement Directorate raided the National Herald premises on Monday amid the ongoing probe money laundering probe allegedly involving Congress party chief Sonia Gandhi and Rahul Gandhi.

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  'Sanjay Raut received over Rs 1 cr, sent rape threats': ED to court, gets 4 day custody | 10 points

  India | August 02, 2022 7:16 IST

  As Sanjay Raut fought a court battle to clear his name in the case, Thackeray drove to his close aide's residence in suburban Bhandup and met his family members.

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  Sanjay Raut sent to ED custody for 4 days | As it happened

  India | August 01, 2022 23:14 IST

  Sanjay Raut news: He was produced before a special PMLA court in Mumbai later in the day, where the Enforcement Directorate got his custody for 4 days.

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  Jharkhand CM Hemant Soren's aide Pankaj Mishra arrested in money laundering case by ED

  India | July 19, 2022 21:16 IST

  Jharkhand News: After the raids, the ED had frozen deposits of Rs 11.88 crore lying in 37 bank accounts belonging to Mishra and Dahoo Yadav, a person linked to him.

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  Satyendar Jain sent to 14-day judicial custody in money-laundering case

  India | June 13, 2022 12:29 IST

  AAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.

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  Case against Satyendar Jain completely fake, politically motivated: Kejriwal

  India | May 31, 2022 13:36 IST

  Delhi CM Arvind Kejriwal said that the AAP is an honest political party and that he himself would have taken action against Satyendar Jain if there were even one per cent substance in the case.

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  Jacqueline Fernandez's property worth Rs 7.2 crore seized by ED in Sukesh Chandrashekar PMLA case

  Celebrities | April 30, 2022 15:57 IST

  Jacqueline Fernandez is acting as a witness in the Rs 200 crore money laundering case against conman Sukesh Chandrashekhar, who has spent Rs 20 crore on different models and Bollywood celebs.