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.
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.
The search operation is related to a fake cryptocurrency business in which the promoters of the business allegedly scammed investors of their money.
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.
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.
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.
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.
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.
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.
ED had registered a case under PMLA in this matter. ED has raids at a total of four places.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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