ED Raids Multiple Locations Across India In Nationwide Lottery Scam Crackdown
The Enforcement Directorate conducted a series of raids across multiple states in India today, targeting locations linked to an alleged lottery scam.
Rouse Avenue Court To Rule On AAP Money Laundering Chargesheet On November 6
The ED submitted the first supplementary chargesheet of 110 pages on October 29. It alleges that accused Khan earned money through corruption linked to the Delhi Waqf Board, falling under the PMLA
Court Directs ED To Provide Charge Sheet Copies To Accused In Delhi Liquor Policy Case
During the proceedings, the ED requested more time to share copies of digital records, remaining documents, and devices linked to the case
Court Seeks ED’s Reply On Bail Plea of AAP MLA Amanatullah Khan In Money Laundering Case
The money laundering charges against Khan stem from a Central Bureau of Investigation (CBI) FIR and three complaints filed by Delhi Police
ED Raids MUDA Office; Key Documents Missing
The Enforcement Directorate (ED) continued its raids at the Mysuru Urban Development Authority (MUDA) office on Saturday as part of an investigation into a land scam linked to Chief Minister Siddaramaiah.
ED Raids 23 Cities In Gujarat Over GST Fraud Investigation
ED conducted extensive raids across 23 cities in Gujarat on Thursday as part of an investigation into a corruption case linked to alleged GST fraud.
ED Attaches Rs 22 Crore Property Of Former RJD MLA Arun Yadav In Money Laundering Case
The ED took this action in connection with a case of illegal mining and money laundering. Arun Yadav’s wife, Kiran Devi, who is currently an MLA, is also implicated
Court Reserves Decision On Satyendra Jain’s Bail Plea In Money Laundering Case
Satyendra Jain is currently lodged in Tihar Jail in connection with a money laundering case. The Enforcement Directorate (ED) has opposed Jain's bail plea and requested its dismissal
Supreme Court Grants Bail To Sunil Dammani In Mahadev App Case
Supreme Court granted bail to Sunil Dammani, who authorities arrested in connection with the Mahadev App money laundering case.
ED Likely to Summon Karnataka CM Siddaramaiah In MUDA Scam Case
The ED will likely invoke the Prevention of Money Laundering Act (PMLA) to summon CM Siddaramaiah
