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The federal agency had arrested the accused in the money laundering case based on a CBI FIR lodged against Jain in 2017

Delhi Court denies bail to AAP’s Satyendar Jain, 2 others in money laundering case

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Satyendar Jain is to stay in jail for now The Rouse Avenue Court in Delhi refused to grant bail to Aam Aadmi Party (AAP) leader...
The ED claimed that the actress was a beneficiary of a Rs 215 crore extortion case and accused her of it

ED to name Jacqueline Fernandez as accused in conman Sukesh Chandrashekhar cheating and money...

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Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs.200 cr extortion case The Enforcement Directorate (ED) has decided to name notorious...
After a medical check-up, Raut shall be taken before a Special Court under Prevention of Money Laundering Act

ED arrests Shiv Sena MP Sanjay Raut in money laundering case, to be produced...

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Sanjay Raut arrested by ED in Patra Chawl land scam case The Enforcement Directorate (ED) on Monday arrested former CM of Maharashtra Uddhav Thackrey’s close...
Sonia Gandhi has been asked to depose before ED on June 8, and Rahul Gandhi is understood to have been asked to appear earlier

ED summons Sonia, Rahul in National Herald money laundering case. Rahul was summoned on...

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Rahul Gandhi seeks more time from ED The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...
Former AAP member Kapil Mishra alleges Satyendar Jain has handled bags of cash

Delhi State Health Minister Satyendar Jain arrested by ED in money laundering thru shell...

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ED arrests Delhi Health Minister Satyendar Jain in 'hawala transactions' case Delhi State Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on...
Many worldwide have succumbed to the lure of Amway and finally the chickens are coming home to roost

ED attaches assets worth Rs.757 crore of Amway India in the money-laundering probe

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The US-based firm collected around Rs.27,000 crores from India over the past 25 years At last, US-based Multi-Level Marketing (MLA) company Amway was caught in...
Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

ED examines Cong leader Kharge in National Herald Money Laundering case

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Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...
MoS Finance, Pankaj Chaudhary says the accused have laundered proceeds of crime through virtual currency

ED investigating 7 cases of Cryptocurrency usage in money laundering, attaches Rs.135 crore

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Money laundering through cryptocurrency, foreign nationals & their Indian associates involved The Enforcement Directorate (ED) is investigating seven cases in which Cryptocurrency has been used...
GOI trots out impressive numbers of the ED in recovering proceeds of crime

In the last 17 years, ED attached Rs.98,368 crore worth of assets in proceeds...

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ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...
Unitech promoters were running the business from jail, laundering money & siphoning people’s money brazenly

ED arrests Unitech promoters Sanjay & Ajay Chandra in money laundering of more than...

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Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...
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