AAP MLA from Punjab Arrested by Probe Agency in ₹40 Crore Bank Fraud Case
This action has raised political tensions, with the Aam Aadmi Party (AAP) accusing the BJP of plotting to defame them.
ED claims Chhattisgarh CM Bhupesh Baghel given Rs 508 crore by Mahadev betting app promoters
Days before the November 7 and 17 elections in Chhattisgarh, the ED has released its statement.
ED raids 25 locations in Jaipur in Jal Jeevan Mission scam money laundering case
According to sources, a few more connected individuals were covered under the Prevention of Money Laundering Act (PMLA).
ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
Kapil Sharma-Huma Qureshi-Hina Khan Summoned By ED In Mahadev Gaming App Case
Sourabh Chandrakar and Ravi Uppal, two prominent figures in the dark world of online betting, have networks not only in India but also in the United Arab Emirates, Sri Lanka, Nepal, and Pakistan.
Supreme Court Criticizes Probe Agency For Lack Of Fairness, Warns Against Vindictiveness
The Supreme Court, in a stern rebuke to the Enforcement Directorate (ED), emphasized the importance of fairness and transparency in the actions of the probe agency.
CBI Arrests ED Officials For Taking Bribe To Save Accused In Delhi Liquor Scam Case
Cash worth Rs 2.19 crore was also seized during the search operation from Praveen Vats' home, providing more evidence that money was exchanged.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
ED Begins Interrogation Of Suspended CBI Judge Sudhir Parmar
The ED has started interrogating former Central Bureau of Investigation judge Sudhir Parmar in a money laundering case linked to a corruption case.
Lalu Yadav’s Property-Assests Worth Rs 6 Crore Seized By ED Over Land Job Scam
Tejashwi Yadav and Rabri Devi were allegedly the beneficiaries of the alleged crime, according to the charge sheet submitted before Delhi's Rouse Avenue Court.
