New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…
View More ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam
NEW DELHI: In a significant development, the Enforcement Directorate (ED) today executed raids at multiple locations in Chhattisgarh, including the residence of former Chief Minister…
View More ED raids Bhupesh Baghel’s family in Chhattisgarh over liquor scam investigation
The Noida authority has formed a panel to handle Allahabad high court orders on Sports City cases. Developers must clear dues before selling apartments, while homebuyers await possession.
View More Sports City Cases: Noida Authority forms panel
Siddhant Gupta, the director of Kwality Limited, who is facing a PMLA case was granted permission to travel abroad
View More Big jolt to ED, Director of Kwality Limited granted permission to travel abroad
NEW DELHI: The Enforcement Directorate (ED) has lodged an FIR against a couple for allegedly issuing fake summons of 50 PMLA. This summons came…
View More Fake summons of 50 PMLA issued, ED lodges FIR
As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.
View More ED filed 911 cases under Money Laundering Act: Government report
Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.
View More Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo
In a nation where corruption is a pervasive issue, the recent scandals involving the National Investigation Agency (NIA) and the Enforcement Directorate (ED) are particularly…
View More Irony of corruption in India’s anti-corruption agencies
NEW DELHI – In a significant legal victory, Raj Singh Gehlot, the promoter of the Ambience Group, has been discharged by the Patiala House Court…
View More Patiala House Court clears Raj Singh Gehlot in money laundering case
Sunita Kejriwal, the Chief Minister’s wife, congratulate the AAP members post Supreme Court granted bail to Arvind Kejriwal
View More SC grants bail to Arvind Kejriwal: AAP leaders celebrate with sweets
NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and…
View More ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi
NEW DELHI — The Supreme Court has dismissed the appeals filed by Trinamool Congress MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the summons issued…
View More SC dismisses appeals by Abhishek, Rujira Banerjee in coal scam case