All news stories and reports tagged with #ED Investigation.
The special court will convene today to consider the jail transfer of Suryakant Tripathi, an individual implicated in the Chhattisgarh coal levy scandal. Jail authorities have requested his...
Thousands of crores of rupees are defrauded through a betting app named Mahadev. The kingpin who carried out the fraud gets married in UAE. More than Rs 200 crores are spent like water on a wedding....
After investigating the money laundering of about Rs 5000 crore related to Mahadev App, the Enforcement Directorate (ED) talked about mastermind Saurabh Chandrakar and told how he was having fun by...
Mumbai's PMLA court delivered relief to Raj Kundra, granting bail in the notorious Gain Bitcoin fraud case orchestrated by Amit Bhardwaj. The media-savvy magnate, spouse of Shilpa Shetty, proclaimed...
Breaking from custody, Raj Kundra received bail today from Mumbai's special court handling PMLA cases tied to the massive Gain Bitcoin fraud. Conditions include a Rs 1 lakh bond and no foreign travel...
Kerala’s judicial system has once again placed the spotlight on Cochin Minerals and Rutile Limited after the High Court declined to interfere with the Enforcement Directorate’s ongoing inquiry. The...
For the second time since October 2024, IAS officer Amoy Kumar appeared at the ED's Hyderabad office to answer questions about a multi-acre land scam. The case involves allegations that government...
Jharkhand's financial underbelly has been exposed in a shocking scam involving fake salary draws from state treasuries amounting to crores. The Enforcement Directorate's entry via an ECIR marks a new...
Heightening tensions in political corridors, the Lucknow bench of Allahabad High Court has summoned replies from CBI, ED, SFIO, and related authorities within eight weeks concerning a plea accusing...
Breaking news from Rajasthan's anti-graft frontline: Sanjay Badaya, the shadowy fixer at the heart of the massive Rs 900 crore Jal Jeevan Mission corruption case, was detained at Delhi airport...
Hampton Sky Realty, the firm associated with Punjab Cabinet Minister Sanjiv Arora, has mounted a robust defense against ED allegations in its mobile export business. In an official statement, the...
Breaking news from Delhi's Rouse Avenue Court: Partial seizure ordered for properties of fugitive arms broker Sanjay Bhandari, who has been on the run in London since 2016. Remaining assets' fate to...
The Enforcement Directorate's money laundering investigation into Al-Falah University faces a potential setback with Chairman Javed Ahmad Siddiqui's two-week interim bail. Aimed at his wife's care,...
A high-stakes legal offensive by the Enforcement Directorate targets Krishna Damani, trustee at South Point Education Society, over allegations of laundering more than Rs 20 crore in school money....
Drama unfolded at the Supreme Court as it postponed deciding on the bail granted to Chaitanya Baghel in the explosive Chhattisgarh liquor fraud. The son of Congress stalwart Bhupesh Baghel faces...
Delhi High Court gears up for Monday’s crucial hearing on pleas by Lalu Yadav family contesting their role in the IRCTC hotel scam. This legal battle traces back to controversial hotel contracts...
A significant victory for law enforcement in Kerala as Kochi ED officers arrest Anish Babu, the Kollam cashew trader at the center of a cheating scandal targeting fellow merchants. The operation...
In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore associated with the Anil Ambani Group. These...
Following the arrest of Karnataka Congress MLA KC Veerendra in Sikkim by the Enforcement Directorate (ED), details of alleged money laundering have emerged. The investigation revealed a complex...
Jharkhand's opposition leader, Babulal Marandi, has accused the state government of resorting to the fabrication of new crimes as a strategy to hide ongoing illegal activities. He pointed to the...
Babulal Marandi, the leader of the opposition in Jharkhand, has accused the state government of actively fabricating new criminal cases as a smokescreen for existing widespread corruption,...
Jharkhand's opposition leader, Babulal Marandi, has leveled a grave charge against the state government, accusing it of manufacturing new criminal incidents to mask ongoing illegal activities....
Babulal Marandi, the state president of the BJP and Leader of the Opposition in Jharkhand, has accused the ruling government of fabricating new criminal incidents to mask the extent of ongoing...
Jharkhand's state government is facing accusations of manufacturing new crimes to obscure ongoing illegal activities. Babulal Marandi, the BJP state president and leader of the opposition, asserted...
The Jharkhand government faces accusations of manufacturing new criminal narratives to mask ongoing illegal operations. Babu Lal Marandi, the state BJP chief and Leader of the Opposition, contends...
Babulal Marandi, the state president of the BJP and Leader of Opposition in Jharkhand, has leveled serious charges against the state government, alleging they are manufacturing new crimes to cover up...
Babulal Marandi, the State President of the BJP and Leader of Opposition in Jharkhand, has accused the ruling government of manufacturing new crimes to mask the severity of existing criminal...
Babulal Marandi, the state president of the BJP and Leader of the Opposition in Jharkhand, has accused the ruling government of actively fabricating crimes to mask its involvement in illicit...
Leader of Opposition Babulal Marandi has accused the Jharkhand government of fabricating new crimes as a smokescreen to hide existing criminal activities and corruption. Marandi asserted that the...
The Jharkhand government is facing strong allegations of fabricating new criminal incidents to mask the true extent of ongoing criminal enterprises. Babu Lal Marandi, the state BJP chief and...
Babulal Marandi, the BJP State President and Leader of Opposition, has accused the Jharkhand government of a deeply concerning strategy: fabricating new crimes to cover up existing ones. He asserts...
Jharkhand's opposition leader, Babulal Marandi, has voiced grave concerns, accusing the state government of manufacturing new criminal incidents to cover up ongoing illicit activities. He claims that...
Jharkhand's opposition leader, Babulal Marandi, has accused the ruling government of orchestrating new criminal activities as a diversionary tactic to hide the prevalence of actual crime. Marandi,...