PMLA
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NATIONAL
TerrorFunding – ED Conducts Multi-State Raids in Coimbatore Blast Money Trail Investigation
TerrorFunding –The Enforcement Directorate (ED) on Thursday carried out coordinated searches across three states as part of its ongoing investigation…
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NATIONAL
Judiciary – Delhi High Court Seeks Replies in ED Appeal on National Herald Case
Judiciary – The Delhi High Court has directed senior Congress leaders Sonia Gandhi, Rahul Gandhi and other respondents to submit…
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NATIONAL
Money Laundering – ED Conducts Multi-State Raids in Rs 450 Crore Bank Fraud Investigation
Money Laundering – The Enforcement Directorate (ED) intensified its investigation on Friday by carrying out coordinated search operations at multiple…
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NATIONAL
SupremeCourt – Top Court Upholds Chaitanya Baghel Bail in Alleged Liquor Scam Cases
SupremeCourt – The Supreme Court has upheld the bail granted to Chaitanya Baghel in both money laundering and corruption cases linked…
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NATIONAL
Investigation – Jharkhand High Court Asked to Order CBI Probe Into Alleged Liquor Scam
Investigation –Leader of the Opposition in the Jharkhand Assembly, Babulal Marandi, has approached the Jharkhand High Court by filing a…
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NATIONAL
TerrorFunding – ED Conducts Multi-State Searches in Alleged Illegal Infiltration Investigation
TerrorFunding – The Enforcement Directorate (ED) has launched a coordinated investigation into an alleged network suspected of financing illegal infiltration…
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NATIONAL
ImmigrationFraud – ED Files Money Laundering Chargesheet in Punjab Visa Scam Case
ImmigrationFraud – ImmigrationFraud – The Enforcement Directorate (ED) has submitted a prosecution complaint before a Special Court in Jalandhar against six individuals…
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NATIONAL
Real Estate Fraud – ED Searches Delhi-NCR Developers Over Homebuyer Loan Allegations
Real Estate Fraud – The Enforcement Directorate conducted searches across Delhi-NCR on Wednesday as part of a money laundering investigation…
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NATIONAL
ED – Searches Conducted in Jhansi and Lucknow in Asset Probe
ED – The Enforcement Directorate on Wednesday conducted searches at several locations in Uttar Pradesh’s Jhansi and Lucknow as part…
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NATIONAL
DrugsRaid – ED Expands Mundra Drug Case Probe With Fresh Searches in Delhi
DrugsRaid – The Enforcement Directorate has intensified its investigation into the 2021 Mundra port drug seizure by conducting fresh searches…
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