The ED said that it issued an order under the PMLA to attach assents in various locations in Maharashtra and Gujarat in the bank fraud case of Rajmal Lakhichand Jewelers Pvt. Ltd., R L Gold Pvt. Ltd., and Manraj Jewellers Pvt. Ltd and others.
Amanatullah Khan, who is an MLA from Okhla, was arrested last year following an FIR filed against him related to alleged corruption linked to alleged illegal appointments in the Delhi Waqf Board.
ED had arrested AAP leader Sanjay Singh on October 4 following a raid at his residence. The ED had also summoned close associates of the AAP MP for questioning in connection with the liquor policy scam case.
Delhi Police Special Cell conducted searches at various locations in the national capital region today and questioned various people linked to NewsClick. Two people, including the founder of the news portal were arrested under anti-terror law UAPA.
Earlier in 2021, the Economic Offenses Wing of Delhi Police registered a case regarding illegal funding against NewsClick. According to reports, the media organisation allegedly received funding through Chinese companies.
Post matric scholarship scam: Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.
Culminating a criminal probe that was opened over a decade ago, the Swiss prosecutors announced the indictment and said Karimova allegedly developed and ran a crime ring known as “The Office” that involved several dozen people and multiple companies.
Chhattisgarh government withdrew the plea challenging the ground of jurisdiction the Enforcement Directorate's action against state government officials in a money laundering case.
Soren filed a petition in the Jharkhand High Court on Saturday (September 24) challenging the summons issued by the ED against him after the Supreme Court refused to hear his plea.
The ED has arrested Soren's political aide Pankaj Mishra and two others — local muscleman Bachhu Yadav and Prem Prakash — in this case.
In a setback to the Jharkhand Chief Minister, Supreme Court has refused to entertain Hemant Soren's plea against the ED summons in connection with the money laundering case and asked him to approach the High Court.
The JD-U leader was arrested after sleuths of the central probe agency concluded the day-long search operations at his premise in Ara.
The FIR was registered on the bank's complaint which alleged that it sanctioned credit limits and loans to Jet Airways (India) Ltd (JIL) to the tune of Rs 848.86 crore of which Rs 538.62 crore is outstanding.
The probe comes after a Directorate of Revenue Intelligence (DRI) objection against an individual, supposedly near Pawan Munjal, who was researched on charges of conveying undeclared, unfamiliar money.
Satyendar Jain was granted bail on medical grounds in a money laundering case being probed by the Enforcement Directorate.
Satyendra Jain's bail plea: Granting liberty to the former Delhi minister to move before the vacation bench for relief, a bench of Justices AS Bopanna and Hima Kohli issued notice to the Enforcement Directorate.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy, 2021-22.
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against Karti, the statement said.
Supertech money laundering case: Probe found that the funds were collected by Supertech Ltd and group companies from homebuyers and also took project-specific term loans from banks or financial institutions for the purpose of construction of projects.
ICICI-Videocon loan fraud case: The court is yet to take cognisance of the matter.
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