Bharat Express DD Free Dish

Enforcement Directorate

The money laundering charges against Khan stem from a Central Bureau of Investigation (CBI) FIR and three complaints filed by Delhi Police

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 conducted extensive raids across 23 cities in Gujarat on Thursday as part of an investigation into a corruption case linked to alleged GST fraud.

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

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 granted bail to Sunil Dammani, who authorities arrested in connection with the Mahadev App money laundering case.

The ED will likely invoke the Prevention of Money Laundering Act (PMLA) to summon CM Siddaramaiah

Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh belonging to YouTuber Elvish Yadav, singer Rahul Yadav.

Khan was arrested on September 2 after the ED conducted a raid at his residence in Okhla. He faces charges related to irregularities during his tenure as chairman of the Delhi Waqf Board and remains in judicial custody until September 23

Bengaluru Police have arrested four officials from the Director General of GST Intelligence, Bengaluru Zonal Unit.