A special court in Mumbai on Friday has rejected the plea filed by Maharashtra minister Chhagan Bhujbal’s son Pankaj and nephew Sameer Bhujbal, seeking dropping of proceedings against them in a money... Read more »
The Enforcement Directorate (ED) has recently conducted searches at 17 locations across the country on Friday in connection with the Rs 1600 crore alleged bank fraud case related to Parabolic Drugs Ltd.... Read more »
A Delhi court has recently sought response from the CBI & ED on 2 separate interim bail applications moved by TMC leader Anubrata Mondal’s former bodyguard and co-accused in corruption and money... Read more »
The Enforcement Directorate on Thursday has summoned Rajasthan CM Ashok Gehlot’s son Vaibhav Gehlot for questioning in a case connected to alleged contravention of the foreign exchange law. Vaibhav Gehlot has been... Read more »
The Enforcement Directorate (ED) on Thursday raided the premises of Rajasthan Congress president Govind Singh Dotasra and party candidate from Mahua assembly seat as part of a money laundering investigation into an... Read more »
A special court in Chhattisgarh’s Raipur on Wednesday has ordered the issuance of fresh notices against around a dozen accused being probed in the alleged coal levy money laundering case in Chhattisgarh.... Read more »
The Enforcement Directorate has recently attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission Scam case of Kerala. The properties attached include residential properties held in... Read more »
The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a Prevention of Money Laundering Act case against RB Educational Trust. The federal... Read more »
A gang of robbers, masquerading as officials from the Enforcement Directorate, carried out a raid on a residence in Delhi’s Baba Haridas Nagar area, making off with over Rs 3 crore, according... Read more »
The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and bullion, with a total worth exceeding Rs 315 crore in connection with... Read more »