Money Laundering
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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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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…
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