Jharkhand HC Rejects Hemant Soren Plea in 8.86-Acre Land Case
Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
Hemant Soren Faces Major Setback as PMLA Court Rejects Discharge Plea in Badgai Land Case
A Special PMLA Court in Ranchi has rejected Jharkhand CM Hemant Soren's discharge petition in the alleged 8.86-acre Badgai land-linked money laundering case. The matter will now proceed to the charge-framing stage.
ED Cracks Down on Alleged Extortion Racket, Arrests Kolkata DCP Shantanu Biswas
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
Delhi Court Declines Cognisance of ED Chargesheet in National Herald Case, Gandhis Get Interim Relief
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
ED Arrests Al Falah Group Chairman in Money Laundering Probe
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
Anosh Ekka Ex-Minister Jharkhand, Wife, and Ex-LRDC Get 7-Year Jail in 15-Year-Old Land Scam
Ex-Minister Anosh Ekka, Wife Sentenced to 7 Years in Ranchi Land Scam
Delhi Court Issues Notice to Robert Vadra in High-Profile Money Laundering Case
New Delhi: A Delhi court on Friday issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, in connection with a money laundering case related to a controversial land deal in Haryana’s Shikohpur village. Taking cognisance of the…
ED Issues Lookout Notice Against Anil Ambani in ₹3,000 Crore Loan Fraud Case
New Delhi: In a major development, the Enforcement Directorate (ED) has issued a lookout notice against Reliance Group Chairman Anil Ambani in connection with an alleged ₹3,000 crore loan fraud and money laundering case, according to media reports. The…
Big Trouble for Google & Meta? ED Probes Their Role in Betting App Promotion
New Delhi: In a major development in its crackdown on online betting and digital financial fraud, the Enforcement Directorate (ED) has issued notices to global tech giants Google and Meta, summoning their representatives to appear before the…