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HAWALA MONEY PROBE
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- ED summons wife, brother of I-PAC director Pratik Jain in money laundering probeThe Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, f...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- ED arrests 2 Chinese nationals in money laundering caseThe ED case against Peng stems from an Income Tax Department investigation of last year and an FIR filed by the Delhi Police special cell a...
- Hawala dealer Naresh Jain generated Rs 565-crore black money: EDThe central probe agency said it has filed a prosecution complaint or charge sheet against Jain and others under criminal sections of the P...
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...
- ED raids in Delhi, Mumbai; seizes Rs 29L cash in Dubai-linked hawala racketThe searches, that began yesterday at 11 locations in the two metro cities, ended today, ED said.
- ED arrests Moin Qureshi in money laundering caseThe meat exporter is also facing probes by the I-T department and the CBI for alleged tax evasion, money laundering and corruption among ot...
- Hawala scam: Gujarat High Court issues notice to ED, state & DGP on SIT probe demandGujarat HC issued notices to the state government, DGP and ED on a PIL that sought to constitute a SIT to probe hawala scam worth Rs 5,395 ...
- Multi-crore hawala scam accused Afroz Fatta files bail pleaThe ED had, on July 19, filed the charge sheet in which it alleged hawala scam to be to the tune of Rs 5,395 crore.
- Enforcement Directorate opposes multi-crore hawala scam accused Afroz Fatta's bail pleaGupta has submitted an affidavit on behalf of the ED stating that the pursis of crime suggested that money generated from the hawala scam w...
- IPL spot fixing: Enforcement Directorate, I-T to join probe with policeThe Enforcement Directorate and the Income Tax department will soon join the police probing spot-fixing in the IPL.
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...
- CBI probing 'Hawala' racket in Satyam fraud caseThe CBI is trying to ascertain the role of 'hawala' operators who allegedly brought in crores of rupees from abroad. All About Mahindra Sat...
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