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ENFORCEMENT DIRECTORATE MONEY LAUNDERING
Karnataka BJP escalates Valmiki scam fight, plans overnight Assembly dharnaThe BJP intensified its confrontation with the state government on Monday. Opposition legislators disrupted Assembly proceedings, demanding...- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- Bank froze businessman's account over income mismatch, now it is asked to pay Rs 50,000 compensation; HC explains whyFish machinery businessman's bank account frozen as he declared 5.76 lakh income but got Rs 23 lakh via RTGS; HC orders bank to pay Rs 50,0...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- BJP demands Vijayan's resignation from Keralam LoP post over ED findings in CMRL caseThe BJP has demanded Kerala Chief Minister Pinarayi Vijayan's resignation from his opposition leader post. This demand follows fresh revela...
- No politics in 'Operation Toofan', applies equally to all: Keralam Home MinisterKerala Home Minister Ramesh Chennithala stated the anti-narcotics drive is apolitical. Operation Toofan will treat all individuals equally,...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- AAP's Satyendar Jain arrested in alleged Jal Board corruption caseAAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...
- ED conducts searches at 21 locations in Karnataka KPSC job scam caseThe Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad associated with a sus...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
- Karnataka HC quashes ED money laundering case against Sammaan CapitalThe Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
- 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...
- Govt extends ED Director Rahul Navin's tenure beyond August 13Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...
- 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 ...
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