Money Laundering
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NATIONAL
LandFraud – ED Files Fresh Charges in Dehradun Gram Sabha Land Case
LandFraud – The Enforcement Directorate has intensified its probe into an alleged land fraud case in Dehradun, filing additional charges…
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NATIONAL
Legal – Delhi High Court Seeks Response from Kejriwal in ED Appeal Case
Legal – The Delhi High Court has initiated fresh proceedings after the Enforcement Directorate challenged a lower court decision that cleared…
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NATIONAL
Money Laundering – Centre Approves Prosecution of Chidambaram in Two Cases
Money Laundering – The Enforcement Directorate has informed a special court in New Delhi that the Central government has granted…
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NATIONAL
BankFraud – Anil Ambani Faces Second ED Questioning in Delhi Case
BankFraud – Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on Thursday for a…
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BIHAR
Cybercrime – Bihar Police Tighten Crackdown on Mule Accounts
Cybercrime – The Economic Offences Unit (EOU) of Bihar Police has initiated a statewide campaign to identify and dismantle mule…
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NATIONAL
Investigation – ED to Reissue Summons to Tina Ambani in Money Trail Probe
Investigation – The Enforcement Directorate is preparing to send a fresh notice to Tina Ambani, wife of Reliance Group Chairman…
Read More » CyberFraud – Two Held for Multi-Crore Scam Targeting Retired Doctor
CyberFraud – The Western Region Cyber Cell has taken two individuals into custody for allegedly duping a 74-year-old retired medical…
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NATIONAL
Sabarimala Temple: Multi-State Probe Intensifies in Gold Theft Case
Sabarimala Temple: The investigation into the alleged theft of gold from the renowned Sabarimala Ayyappa Swamy Temple has entered a…
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NATIONAL
Gold Smuggling Network: Multi-State Financial Probe Intensifies Around Alleged Sabarimala
Gold Smuggling Network: The Enforcement Directorate initiated a wide-ranging financial investigation by conducting coordinated raids across multiple Indian states in…
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NATIONAL
Jharkhand : High Court Declines Relief to Chief Minister in Enforcement Directorate Summons Case
Jharkhand : High Court has delivered a significant legal development by declining to grant relief to Chief Minister Hemant Soren…
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