Searched for
PMLA CASES
Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...
- ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- Parliament Watch: Centre collects ₹32 lakh crore in cesses as India Inc steps up global expansionThe Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED pleaThe Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...
- ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakhDirectorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...
- ED attaches fresh Rs 1,906 cr worth assets of GameskraftThe Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- ED raids in Bengaluru ISIS radicalisation caseThe Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicaliza...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev appThe Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Ma...
- ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltrationThe Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...
- Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to EDTis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...
- 'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, othersSpecial Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Stee...
Load More
