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Hemant Soren has been asked to appear before the ED on August 14
Money Laundering

ED summons Jharkhand CM Hemant Soren in money laundering case

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Jharkhand chief minister Hemant Soren summoned by ED on August 14 The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren to join the...
The Supreme Court upheld Balaji's arrest and allowed the ED to question him for five days from August 8 till August 12
Money Laundering

ED questions Tamil Nadu minister Senthil Balaji in money laundering case

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ED gives Senthil Balaji 200-page questionnaire to fill Tamil Nadu minister without portfolio, Senthil Balaji who is in judicial custody after being arrested by the...
Malik moved the Special PMLA Court for bail in May 2022, which was rejected after which he challenged it in the Bombay HC in November 2022
Law and Order

Bombay HC rejects temporary medical bail of ex-Maha Minister Nawab Malik

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No bail for NCP leader Nawab Malik on medical grounds On Thursday, the Bombay High Court rejected a temporary medical bail plea of former Maharashtra...
Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand
Money Laundering

ED arrests real estate firm Supertech Group Chairman R K Arora...

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Big ED crackdown! Supertech owner and promoter R K Arora arrested - ‘Company, its directors indulged in criminal conspiracy’ The Enforcement Directorate (ED) has arrested...
On February 13, the High Court adjourned the hearing in the bail plea of Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain
Law and Order

ED’s final submissions on Satyendar Jain’s bail plea to be heard...

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Final submissions on Satyendar Jain’s bail plea on 27 Feb The Delhi High Court will hear the final submissions of the Enforcement Directorate (ED) on...
Ayyub was accused of illegally acquiring funds from the general public in the name of charity by launching fundraiser campaigns on an online crowdfunding platform called Ketto
Fraud

Rana Ayyub illegally acquired public funds and collected over Rs.2.5 cr;...

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ED charge sheets journalist Rana Ayyub in money laundering case The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that...
The probe found that "gullible public, mostly youth, were cheated by some Chinese persons through a mobile app namely Keepsharer which promised them to give part-time job and collected money from them"
Fraud

ED initiates money laundering probe against Chinese App Keepsharer, operating from...

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ED raids 12 firms involving Chinese App 'Keepsharer', seizes Rs.5.85 cr The Enforcement Directorate (ED) has initiated a probe against a Chinese "controlled" mobile App...
The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income
Corruption

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...

PGurus Newsdesk - 2
ED files charge sheet before Rouse Avenue Court against Jain and others Raids are being conducted at multiple locations, including a school in Delhi-NCR by...
The ED claimed that the actress was a beneficiary of a Rs 215 crore extortion case and accused her of it
Law and Order

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

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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...
Tata Group’s backdoor entry into Air Asia violating all norms in the Indian civil aviation sector was the tipping point of the fight between Ratan Tata and Cyrus Mistry
Law and Order

Delhi HC grants 4 weeks time to ED to file a...

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File status report on money laundering probe against Air Asia officials, Delhi HC tells ED The Delhi High Court Wednesday granted four weeks' time to...
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