Land deal scam: Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan for his involvement in alleged land deals.
This is the fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.
ED raids BYJU: The company runs a popular online education portal by the name of Byju's. During the searches, various incriminating documents and digital data were seized in Bengaluru today.
Delhi excise policy scam: The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer necessary for investigation.
West Bengal cattle smuggling case: Sukanya Mondal was arrested by the ED eight months after her father, Anubrata Mondal, was arrested in August 2022.
The Rajya Sabha MP has sent a legal notice to ED for allegedly making false and derogatory claims about him in the Delhi excise policy case.
The assets belong to the Seth Bimal Prasad Jain educational trust which runs the Phonics Group of Institutions in Roorkee.
Delhi excise policy case: According to reports, the judicial custody in the CBI and the ED case has been extended till April 27 and 29 respectively.
The ED's move came on the basis of a complaint filed by former Religare promoter Malvinder Singh's wife Japna Singh.
A third child of Lalu Prasad, RJD MP Misa Bharti, was also questioned by the ED in this case on March 25, the same day Tejashwi Yadav had deposed before the CBI.
Land-for-jobs scam: Bihar Deputy Chief Minister Tejashwi Yadav's statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA) before he left the office at 9 pm.
Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav on Tuesday appeared before the ED for questioning in a money laundering case linked to the alleged land-for-jobs scam case.
The Enforcement Directorate has summoned Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday in connection with the alleged land for job scam.
The Ahmedabad office of the ED took his custody on Friday approaching a Mumbai court with a production warrant and seeking his custody under the provisions of the Prevention of Money Laundering Act (PMLA).
West Bengal: According to reports, the accused has been identified as Kaushik Kumar who allegedly cheated and defrauded the SBI to the tune of Rs 95 crore.
This came after a series of investigations revealed that the Chinese apps give lucrative offers to those who are in a state of financial distress.
The money-laundering probe against Mulchandani and others stems from multiple FIRs registered by the Pune Police on the basis of complaints from the bank and an audit conducted by the registrar of cooperative societies.
Manish Sisodia urged the court to allow him to carry some religious and spiritual books during his judicial custody.
Delhi excise policy scam case: Earlier, Kavitha was grilled for almost ten hours during which she was confronted with Hyderabad-based businessman Arun Pillai and a few documentary evidence.
According to ED, the entire scam was conspired by the southern liquor traders syndicate and BRS leader Kavitha's had also a role in orchestrating the fraud.
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