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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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ED seizes Raj Kundra & Shilpa Shetty's Rs.97.79 cr assets; received bitcoins worth over Rs.150 cr for setting up Bitcoin mining farm in Ukraine On...
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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Hemant Soren's party leader Antu Tirkey, 3 others arrested by ED in Jharkhand land scam case According to sources, the Enforcement Directorate (ED) has arrested...
The agency can now take possession of these assets like the Herald House at ITO in Delhi, land and building in Mumbai, Lucknow and some other locations
Law and Order

National Herald scam: Adjudicating Authority upholds Rs.752 crore assets attached by...

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Anti-corruption body clears probe agency's action on National Herald assets The Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) on Wednesday upheld the...
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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Naresh Goyal applied for bail on health grounds which the court rejected On Wednesday, a special court here denied bail to Jet Airways founder Naresh...
According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff
Law and Order

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah...

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Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...
The Delhi High Court today refused to grant relief to Delhi Chief Minister Arvind Kejriwal in the Delhi Excise Policy case
Law and Order

Delhi HC observes Arvind Kejriwal conspired, was involved in Proceeds of...

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Delhi HC rejects CM Kejriwal's interim bail plea Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in...
ED interrogated film director Ameer in a case related to the arrest of DMK leader and producer Jaffer Sadiq
Law and Order

Tamil Nadu: ED raids 35 locations in drug trafficking case

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Jaffer Sadiq drugs trafficking case: ED raids two dozen locations in TN On Tuesday, the Enforcement Directorate (ED) officials were conducting raids at 35 locations...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea
Law and Order

Excise policy case: Delhi court denies interim bail to BRS leader...

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Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
During the hearing, ED said that Arvind Kejriwal is
Law and Order

Delhi court sends CM Arvind Kejriwal to judicial custody till April...

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ED asks for 15-day judicial custody due to Arvind Kejriwal's 'noncooperative attitude' Delhi's Rouse Avenue court on 1 April, has extended Aam Admi Party (AAP)...
CM Vijayan’s daughter Veena Vijayan’s IT firm Exalogic had received Rs.1.72 crore from the mining company CMRL
Law and Order

ED registers case against IT firm of CM Vijayan’s daughter

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ED files money laundering case against Vijayan's daughter, her IT company On Wednesday, the Enforcement Directorate (ED) initiated a probe into a money laundering case...
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