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The sanction came after the ED sought permission to prosecute Kejriwal on December 5
Law and Order

Delhi LG grants permission to ED to prosecute Arvind Kejriwal in...

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Ahead of 2025 Delhi polls, trouble mounts for Arvind Kejriwal Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) V K Saxena has...
The online platform, disguised as a gaming website, is allegedly involved in illegal cricket betting activities related to the Men's T20 World Cup and other sporting events
Law and Order

ED conducts fresh raids in PMLA case against Pak nationals’ owned...

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ED cracks down on 'Magicwin' betting scandal The Enforcement Directorate (ED) Tuesday said it has conducted fresh searches in Delhi against the operatives of a...
According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts
Money Laundering

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore,...

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ED attaches fresh assets in Mahadev betting case; high-ranking politicians, bureaucrats From Chhattisgarh allegedly involved The Enforcement Directorate (ED) on Saturday said it has attached...
Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
Fraud

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

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ED seizes Rs.1.36 cr in crypto, Rs.47 lakh cash in fraud case Two chartered accountants and a cryptocurrency trader have been arrested here in a...
DMK's Senthil Balaji, granted bail by the SC in Sep, was reinstated as a minister shortly after, prompting sharp criticism from the top court
Law and Order

“What is going on?” asks SC; voices concern after DMK’s Senthil...

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'We grant bail, and the next day you become a minister!': SC criticizes Senthil Balaji's reinstatement The Supreme Court on Monday expressed concern over the...
Kundra is under investigation for his role in the production & distribution of pornographic content through a mobile app called 'Hotshots'
Law and Order

Raj Kundra summoned for questioning by ED in pornography money laundering...

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Raj Kundra gets ED summons days after raids in porn racket case Bollywood actress Shilpa Shetty’s husband, Raj Kundra has been summoned by the Enforcement...
The scam involving shell entities with Chinese links, duped investors of hundreds of crores on the pretext of doubling their investments through an app and online gaming and betting websites
Money Laundering

‘HPZ Token’ case: ED attaches fresh assets in India, Dubai including...

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ED cracks down on 'HPZ Token' money laundering scheme The Enforcement Directorate (ED) on Thursday said it has attached fresh assets in India and Dubai,...
The IFS officer, her husband Ajit Kumar Gupta, Anee Bullion and Industries Pvt. Ltd., Anee Commodity Brokers Pvt. Ltd., and Anee Securities Pvt. Ltd. have been named as accused in the charge sheet
Money Laundering

ED chargesheets IFS officer Neeharika Singh, husband, and companies for investment...

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IFS officer Neeharika Singh, Husband charged in investment fraud-linked money laundering case The Enforcement Directorate (ED) on Wednesday said it has filed a chargesheet against...
In 2022, the ED had initiated a probe against Vivo alleging that it acquired proceeds of crime worth Rs.20,241 cr, which Vivo India siphoned to overseas trading companies, many of which are in control of China
Law and Order

Delhi HC grants bail to Lava MD Hari Om Rai in...

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Relief for Lava MD Hari Om Rai The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile...
The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of Money Laundering Act (PMLA)
Law and Order

ED raids premises of audit company employee amid charges of Bitcoin...

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ED raids premises of Gaurav Mehta in connection with alleged Bitcoin scam The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of...
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