Money Laundering
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NATIONAL
Municipality Scam – ED Arrests Former Bengal Minister Over Recruitment Case
Municipality Scam – Former West Bengal minister Sujit Bose was arrested by the Enforcement Directorate on Monday in connection with…
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LATEST NEWS
LegalNews – Supreme Court Grants Bail to Former Jharkhand Minister in ED Case
LegalNews – The Supreme Court on Monday granted bail to former Jharkhand Rural Development Minister Alamgir Alam and his former…
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NATIONAL
JalJeevanMission – Former Rajasthan Minister Mahesh Joshi Arrested in Water Scheme Case
JalJeevanMission – The Rajasthan Anti-Corruption Bureau has intensified its probe into the alleged irregularities linked to the Jal Jeevan Mission…
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NATIONAL
MoneyLaundering – ED Seeks Custody of Self-Styled Godman in Mumbai Court
MoneyLaundering – The Enforcement Directorate has approached a special court in Mumbai seeking custody of Ashok Kharat, a self-proclaimed godman…
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NATIONAL
Corruption – ED Raids Multiple Punjab Locations in Bhullar Case
Corruption – The Enforcement Directorate carried out coordinated searches across several cities in Punjab on Monday as part of an…
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NATIONAL
Investigation – ED Conducts Fresh Raids in Bengal PDS Case
Investigation – The Enforcement Directorate carried out a new round of searches across several districts of West Bengal on Saturday,…
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NATIONAL
FraudInvestigation – ED Conducts Raids Across NCR, Goa in ₹500 Crore Case
FraudInvestigation – The Enforcement Directorate carried out coordinated searches at several locations linked to the 32nd Avenue Group in the…
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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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