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MONEY LAUNDERING RACKET
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...- ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- 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...
- I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probeThe Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Ministe...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- ED summons Nora Fatehi in connection with Rs 200-crore money-laundering caseThe central agency has also asked Jacqueline Fernandez to appear before it again.
- I-T sleuths unearth Rs 20,000-cr hawala, money laundering racket in DelhiA "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.
- PMLA case: Delhi High Court seeks CA's reply on ED's plea to cancel bailJustice A K Pathak issued notice to CA Rajesh Agarwal on ED's plea seeking to set aside a trial court order granting him bail, saying he is...
- Enforcement Directorate arrests CA in money laundering case, suspects political linksThe CA, Rajesh Agarwal, has been arrested under provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in court t...
- ED attaches property of Kaziranga deputy conservatorTalukdar was arrested by the anti-corruption branch of Assam in June. The former deputy conservator of forest had active connection with th...
- Money laundering allegations against banks; government begins probeIn its second expose, Cobrapost accused country's leading banks and insurance companies of "running a nation-wide money laundering racket.
- Enforcement Directorate registers money laundering case in Punjab drug haulPunjab Police has claimed that the value of drugs seized from alleged Canada-based Kahlon's house on March 7 was to the tune of Rs 484 cror...
- Enforcement Directorate officers probing Hasan face threatsThe government on Monday told Supreme Court of a serious threat not only to the lives of Hasan Ali Khan and his family but also Enforcement...
- Pulse scam: DRI summons kin of trader held in Dubai: In another twist to the pulse export controversy, Directorate of Revenue Intelligence (DRI) has summoned Shyam Jain - brother of Naresh C...
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