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The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013
Corruption

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

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Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP
Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

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Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...
Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a PMLA case
Fraud

‘Used money for personal enjoyment’, ED to Supreme Court on Rana...

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SC reserves verdict on plea of journalist Rana Ayyub against summons in money laundering case On Tuesday the Enforcement Directorate (ED) said journalist Rana Ayyub...
The court also rejected Bahl’s challenge to the Look Out Circular (LOC) against him, observing the issue of the generation of “proceeds of crime” was being investigated
Law and Order

Delhi HC refuses to quash money laundering case against media baron...

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Big set back for Raghav Bahl! Delhi HC rejects plea challenging ED probe The Delhi High Court on Monday refused to quash Enforcement Directorate’s (ED)...
As the raids started, angry NCP activists gathered outside Mushrif's home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies
Corruption

ED raids NCP leader Hasan Mushrif, family, aides on corruption charges

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ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...
The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said
Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

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Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...
The ED case is on the basis of an FIR lodged by Chennai's Central Crime Branch following a complaint of AD Bank, Axis Bank
Banking

ED attaches Rs.205.36 cr assets of MGM Maran, MGM Anand, and...

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ED crackdown on ex-Tamilnad Mercantile Bank chairman, others In a massive crackdown, the Enforcement Directorate (ED) has attached assets worth Rs.205.36 crore of MGM Maran...
The whole matter is related to the sale and purchase of the company’s land in Kolayat, Bikaner
Law and Order

Robert Vadra land deal: Rajasthan HC rejects plea to quash the...

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Robert Vadra, his mother’s request against arrest was rejected, but they get some relief In a big setback to Robert Vadra, Rajasthan High Court on...
TThe Enforcement Directorate has found that a real-estate company has given kickback to Mr. Raja
Corruption

ED attaches A Raja’s 45 acres of land worth Rs.55 crore...

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ED takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...
ED mentioned that the policy was created to receive around 6 percent as a kickback to the AAP leaders from profit margin
Corruption

ED charge sheet states that AAP leaders introduced excise policy to...

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Delhi Excise policy formulated with deliberate loopholes; reflects mala fide intentions of policymaker The Enforcement Directorate (ED) in its charge sheet filed in connection to...
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