Money Laundering

ED Arrests Alleged PFI Members on Money Laundering Charges

Three purported members of the prohibited Popular Front of India (PFI) have been apprehended by the Enforcement Directorate (ED) on…

12 months ago

Mahadev Betting App Case: ED Arrests 2 More People

In a significant development in the Mahadev betting app case, the ED on Monday has made 2 more arrests, further…

1 year ago

Illegal Sand Mining Case: ED Attaches Assets Of Bihar JD(U), MLC

The Enforcement Directorate (ED) on Tuesday has stated that it has attached 2 immovable assets worth over Rs.26 crore “acquired”…

1 year ago

ED Searches Against Kejriwal’s PA, Persons Linked To AAP

The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant (PA) Bibhav Kumar…

1 year ago

Delhi Court Extends ED Custody of Vivo-India Executives

On Tuesday, a Delhi court granted two-day extension to the Enforcement Directorate for the custody of three executives from Vivo-India.…

1 year ago

ED Files Chargesheet Against NRI; Robert Vadra also named

The Rouse Avenue Court in Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, who has…

1 year ago

Money Laundering: SC Adjourns Jharkhand CM’s Plea Against ED Summons

The Supreme on Friday adjourned the hearing on Jharkhand Chief Minister Hemant Soren's petition against the Enforcement Directorate's (ED) summons…

2 years ago

Delhi HC Seeks ED Response On Vijay Nair’s Bail Plea In Money Laundering Case

The Delhi High Court on Thursday sought the ED response regarding a plea made by Vijay Nair, a businessman and…

2 years ago

Money Laundering Case: Bombay HC Rejects Nawab Malik Plea For Temporary Medical Bail

The Bombay High Court has recently dismissed the interim bail of Nawab Malik, former Maharashtra minister and Nationalist Congress Party…

2 years ago

DHC To Hear Pleas By 2 NGOs Headed By Sonia Gandhi Challenging Cancellation Of FCRA Licenses

The Delhi High Court has recently stated that it would hear the issue of maintainability of two petitions by the…

2 years ago