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MONEY LAUNDERING INVESTIGATIONS
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 ...
- 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 ...
- Former Bangladesh cricket captain Shakib Al Hasan's home attacked after participation in Sheikh Hasina's media interactionShakib Al Hasan's residence was targeted following his participation in Sheikh Hasina's media event. Hasina vowed to return to Bangladesh d...
- 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...
- Delhi court rejects Al Falah University chairman Jawad Ahmad Siddiqui's bid to place documentsA Delhi court rejected applications by Al Falah University chairman Jawad Ahmad Siddiqui. The court ruled it only considers complainant mat...
- 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...
- Trump's bank accounts were closed due to concerns over possible money laundering: Capital OneCapital One closed Donald Trump's accounts in 2021 after flagging suspicious financial activity. The bank stated these closures resulted fr...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- Rs 21.5 crore worth gold, Rs 28.5 crore cash seized from bus driver's house in West BengalBirchum Police raided a retired driver's home, seizing significant cash and gold in West Bengal. This wealth is reportedly linked to stone ...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
- Peruvian ex-President Ollanta Humala released from prison after court overturns his 15-year money-laundering convictionOllanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...
- 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 ...
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...
- 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...
- 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...
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