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  ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties

  India | September 26, 2024 16:38 IST

  The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.

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  Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in PMLA case, asked to appear in Lucknow office

  September 04, 2024 17:00 IST

  Enforcement Directorate (ED) has issued fresh summons to social media influencer and Bigg Boss OTT 2 winner Elvish Yadav. The 26-year-old has been asked to appear before ED's zonal office in Lucknow. More details below.

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  ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

  India | August 02, 2024 12:26 IST

  The search operation is related to a fake cryptocurrency business in which the promoters of the business allegedly scammed investors of their money.

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  Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case

  July 26, 2024 19:59 IST

  K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.

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  Former CM Hemant Soren to chair INDIA Bloc meeting on Wednesday

  Jharkhand | July 02, 2024 23:50 IST

  Former Jharkhand Chief Minister Hemant Soren, recently released on bail from a money laundering case, will lead a pivotal INDIA bloc meeting on Wednesday. The session, crucially focused on strategising for the upcoming Jharkhand assembly elections.

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  Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint

  India | May 16, 2024 13:15 IST

  The Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.

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  Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO

  India | May 06, 2024 13:57 IST

  The raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.

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  Money laundering case: SC denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal

  India | April 29, 2024 11:35 IST

  In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. Singhal, who has been embroiled in the legal battle, sought bail, but the apex court upheld the decision to deny her release.

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  What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained

  Explainers | March 21, 2024 21:29 IST

  Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.

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  West Bengal: ED raids Sandeshkhali amid heavy security in PMLA case against Sheikh Shahjahan

  March 14, 2024 8:59 IST

  ED had registered a case under PMLA in this matter. ED has raids at a total of four places.

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  Uttar Pradesh: ED raids premises of jailed SP MLA Irfan Solanki, his brother under PMLA in Kanpur

  Uttar Pradesh | March 07, 2024 9:10 IST

  The raids have been conducted under the Prevention of Money Laundering Act. Notably, Samajwadi Party Irfan Solanki has been lodged in Maharajganj jail for the last one year.

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  Former Jharkhand CM Hemant Soren's ED remand extended by five days

  India | February 07, 2024 16:24 IST

  Hemant Soren was arrested by the ED on January 31 after a marathon seven-hour interrogation in connection with a money laundering case linked to an alleged land fraud.

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  Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe

  India | January 15, 2024 23:52 IST

  SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.

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  ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

  India | January 08, 2024 15:59 IST

  Dilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.

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  Priyanka Gandhi Vadra named in ED's chargesheet in PMLA case

  India | December 28, 2023 11:15 IST

  Priyanka Gandhi has been named for the first time in the Enforcement Directorate chargesheet filed against CC Thampi and Sumit Chadha in the PMLA case.

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  Madras high court reserves order on Senthil Balaji's bail application in money laundering case

  October 19, 2023 13:06 IST

  The minister suffered chest pain and was admitted to Rajiv Gandhi Government General Hospital immediately after the arrest. Later, he was transferred to Kauvery Hospital where he underwent bypass surgery.

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  Tamil Nadu: Chennai court denies bail to jailed minister V Senthil Balaji in PMLA Case

  September 20, 2023 17:04 IST

  Minister V Senthil Balaji, a prominent political figure in Tamil Nadu, was arrested in early September 2023 following allegations of financial irregularities and money laundering.

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  Money laundering probe: ED conducts raids against Hero Motocorp Chairman Pawan Munjal

  Business | August 01, 2023 15:51 IST

  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.

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  Tamil Nadu Minister V Senthil Balaji's arrest by Enforcement Directorate is valid: Madras HC

  July 14, 2023 18:48 IST

  ED on Wednesday had informed the court that it has abilities to capture and take authority of Balaji. Solicitor General of India Tushar Mehta made his submission before Justice CV Karthikeyan.

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  GST council meeting: Heated war of words between Sitharaman and Delhi minister Atishi

  Business | July 11, 2023 14:26 IST

  FM Sitharaman released a short film titled 'GST Council - 50 steps towards a journey' on the occasion of 50th meeting of GST Council in New Delhi.