Money laundering case.
- Aug- 2023 -11 AugustDH Latest News
Delhi HC Asks NewsClick for Response on ED Plea Over Coercive Action Protection
The Delhi High Court has requested a response from NewsClick and its editor-in-chief in response to an Enforcement Directorate (ED)…
Read More » - 10 AugustDH Latest News
Money laundering case: Major set back for ED, trial proceedings against Bineesh Kodiyeri stayed by HC
Bengaluru: In another setback to Enforcement Directorate (ED), Karnataka High Court stayed proceedings before a trial court against Bineesh…
Read More » - 8 AugustDH Latest News
Senthil Balaji questioned by Probe agency in money laundering case
In connection with the money laundering case that the Enforcement Directorate (ED) is looking into, agents questioned detained Minister V…
Read More » - 5 AugustDH Latest News
Enforcement Directorate seizes PFI leader MK Ashraf’s Munnar property.
The Enforcement Directorate made a significant move by seizing PFI leader MK Ashraf’s resort in Munnar’s Mankulam. Ashraf, who is…
Read More » - 2 AugustDH Latest News
Conman Sanjay Sherpuria charged in money laundering case
On Wednesday, the Enforcement Directorate (ED) filed a chargesheet against conman Sanjay Prakash Rai, also known as Sanjay Sherpuria, who…
Read More » - 2 AugustDH Latest News
Sivasankar granted 2-month interim bail by Supreme Court due to medical reasons.
Certainly! The Supreme Court’s decision to grant interim bail to M Sivasankar, the former principal secretary to Kerala Chief Minister…
Read More » - 2 AugustDH Latest News
India’s financial crime fighting agency officials visits the office of Hero MotoCorp amidst a money laundering case
On Tuesday, Hero MotoCorp, India’s leading two-wheeler manufacturer, revealed that officials from India’s financial crime fighting agency, the Enforcement Directorate,…
Read More » - Jul- 2023 -25 JulyDH Latest News
SC extended interim medical bail to Satyendra Jain for five weeks
Satyendra Jain, the former Health Minister who has been in detention since 2022 in a money laundering case, breathed a…
Read More » - 17 JulyDH Latest News
ED probes TN minister K. Ponmudy and MP son for alleged money laundering
The premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy, along with his MP son Gautham Sigamani,…
Read More » - 8 JulyDH Latest News
Money laundering case: ED searches premises of Emparta Infrastructures
The Enforcement Directorate (ED) announced on Friday that it conducted searches at numerous Emparta Infrastructure Pvt Ltd and its directors’…
Read More » - 3 JulyDH Latest News
Delhi HC dismissed bail plea of AAP leader Manish Sisodia
On Monday, the Delhi High Court denied bail to AAP leader Manish Sisodia, who was arrested for his alleged role…
Read More » - Jun- 2023 -28 JuneDH Latest News
Money laundering case: Supertech chairman RK Arora sent to ED custody till July 10
New Delhi: A Delhi court sent RK Arora, the owner of the real estate firm Supertech, to the Enforcement…
Read More » - 28 JuneDH Latest News
IRS officer arrested in Money laundering case
According to official sources, the Enforcement Directorate (ED) apprehended an IRS officer working as an Additional Commissioner of Customs and…
Read More » - 15 JuneDH Latest News
Money laundering case: Delhi High Court grants bail to Preeti Chandra
New Delhi: The Delhi High Court granted bail to former Unitech promoter Sanjay Chandra’s wife Preeti Chandra on Wednesday,…
Read More » - 14 JuneDH Latest News
Money laundering case: Tamil Nadu Minister Senthil Balaji sent to judicial custody till June 28
Chennai: A local court on Wednesday sent Tamil Nadu Electricity and Prohibition and Excise Minister V Senthil Balaji, arrested…
Read More » - 14 JuneDH Latest News
Alleged money laundering case: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised
Chennai: Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED)…
Read More » - 9 JuneDH Latest News
Money laundering case: ED arrests real estate firm M3M Group’s promoter
As part of a money laundering investigation, the Enforcement Directorate (ED) has detained Roop Bansal, one of the promoters of…
Read More » - May- 2023 -30 MayDH Latest News
Manish Sisodia denied bail in Delhi excise policy scam
Former deputy chief minister Manish Sisodia’s bail plea in the Delhi excise policy scam, being investigated by the CBI, was…
Read More » - 26 MayDH Latest News
Satyendar Jain of AAP receives medically-based interim bail from SC in money-laundering case
In a money laundering case, the Supreme Court on Friday granted interim bail to Satyendar Jain, a former minister of…
Read More » - 13 MayDH Latest News
Money laundering case: Special PMLA court grants bail to Iqbal Mirchi’s aide
Mumbai: A special PMLA court granted bail to businessman Haroun Yusuf on Friday, arrested in 2019 in connection with…
Read More » - Apr- 2023 -28 AprilDH Latest News
No Bail For Manish Sisodia In Delhi Liquor Policy Money Laundering Case
Manish Sisodia, the former Deputy Chief Minister of Delhi, has been denied bail by a special court in a money…
Read More » - Feb- 2023 -17 FebruaryDH Latest News
Twitter removes the blue tick off Satyendar Jain’s handle.
Satyendar Jain, the Delhi Health Minister who was imprisoned, had his blue tick removed from Twitter on Friday. A money…
Read More » - 3 FebruaryDH Latest News
ED conducts raids against Hasan Mushrif, NCP MLA, former MVA minister
On Thursday, the Enforcement Directorate (ED) conducted an investigation at a bank in Kolhapur as part of its investigation into…
Read More » - 2 FebruaryDH NEWS
Siddique Kappan granted bail, walks out of Lucknow jail after 2 years
Kerala journalist Siddique Kappan, who was imprisoned in a money laundering case, has walked out of Siddique Kappan walks…
Read More » - Jan- 2023 -10 JanuaryDH Latest News
ED seizes BMW in money laundering case involving former forest service officer
A BMW car worth Rs 74 lakh was seized by the Enforcement Directorate (ED) on Tuesday in connection with a…
Read More » - Dec- 2022 -28 DecemberDH Latest News
Ex-Maharashtra minister Anil Deshmukh likely to walk out of jail as Bombay HC refuses to extend stay on bail
Mumbai: Former Maharashtra home minister Anil Deshmukh is likely to walk out of jail on Wednesday as the Bombay…
Read More » - 3 DecemberDH Latest News
Saumya Chaurasia taken into custody, ED claims, money used to buy ‘Benami assets’
Saumya Chaurasia, the deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, was arrested and arrested by the Enforcement Directorate (ED)…
Read More » - 2 DecemberDH Latest News
Nora Fatehi appears before ED in money laundering case
Nora Fatehi, a Bollywood actor, has arrived at the Enforcement Directorate office for questioning in connection with a money laundering…
Read More » - Nov- 2022 -11 NovemberDH Latest News
Sanjay Raut says, Eknath Shinde would have been CM earlier had BJP followed pact with unified Shiv Sena
Shiv Sena leader Sanjay Raut, who was granted bail in a money laundering case related to the Patra Chawl redevelopment…
Read More » - 10 NovemberDelhi
ED arrests two businessmen, including pharma firm head, in Delhi Excise Policy money laundering case
New Delhi: The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy…
Read More » - 7 NovemberDH Latest News
ED detains Mukhtar Ansari’s brother-in-law in case involving money laundering
The Enforcement Directorate (ED) detained mafia don Mukhtar Ansari’s brother-in-law Atif Raza on Monday, three days after detaining his son…
Read More » - Oct- 2022 -21 OctoberDH Latest News
Extended Custody for Chhattisgarh Bureaucrat in Money Laundering Case
The Enforcement Directorate (ED) custody of an IAS officer and two other people in a money laundering case connected to…
Read More » - 6 OctoberDH Latest News
Money laundering case; DK Shivakumar says, ‘ED refused to grant my plea to postpone questioning’
According to DK Shivakumar, the leader of the Karnataka Congress, the Enforcement Directorate (ED) denied his request to delay the…
Read More » - Sep- 2022 -26 SeptemberDH Latest News
Money laundering case: ED questions Partha Chatterjee’s son-in-law
Kalyanmoy Bhattacharya, Partha Chatterjee’s son-in-law, was questioned by the Enforcement Directorate on Monday in relation to a money laundering investigation.…
Read More » - 26 SeptemberDH Latest News
200 crore money laundering case: Patiala court grants interim bail to actor Jacqueline Fernandez
New Delhi: Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in…
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