Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal
Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

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STF seized 276 pre-activated SIM cards of different companies, four mobile phones, besides a luxury car, documents and jewellery
Money Laundering

UP Special Task Force arrests Mahadev app India head, his associate...

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Bhatia had allegedly endorsed and promoted the online viewing of IPL matches on Fairplay app
Money Laundering

Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam

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Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody
Money Laundering

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May...

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The case pertains to a property worth Rs.36 crore in Okhla being allegedly acquired with illicit funds
Money Laundering

ED grills AAP legislator Amanatullah Khan in Delhi Waqf Board case

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The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra
Money Laundering

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa...

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Probe revealed that a racket of land mafia is active in Jharkhand which forged the land records in Ranchi
Money Laundering

Jharkhand: ED arrests four more persons in land scam case

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Goyal was arrested in September 2023 by the ED on the charge of siphoning off loans of Rs.538.62 crore
Money Laundering

Court denies medical bail to Jet Airways founder Naresh Goyal in...

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ED initiated action following definite clues about the shell companies being used to divert proceeds in different money laundering cases
Money Laundering

ED initiates action against two corporate entities linked to Sheikh Shahjahan...

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ED has attached the assets of Baramati Agro, a company owned by Sharad Pawar's grandnephew Rohit Pawar
Money Laundering

ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew...

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