Money laundering case.
- May- 2022 -13 MayDH Latest News
ED raids 4 properties of Sanjay Vijay Shinde in money laundering case
The Enforcement Directorate searched four sites in Madhya Pradesh’s Bhopal and Goa in connection with a money laundering case against…
Read More » - 11 MayDH Latest News
Money laundering case; IAS officer Pooja Singhal arrested by ED in Jharkhand
The Enforcement Directorate arrested Pooja Singhal, an Indian Administrative Service (IAS) officer, on Wednesday in connection with a money…
Read More » - 8 MayDH Latest News
Money laundering case; ED takes IAS Pooja Singhal’s CA on remand for 5 days
In a case under the Prevention of Money Laundering Act, the Enforcement Directorate has placed Jharkhand mining secretary and IAS…
Read More » - Apr- 2022 -6 AprilDH Latest News
NCP Chief Sharad Pawar meets PM Modi in Parliament
New Delhi: The Chief of Nationalist Congress Party (NCP), Sharad Pawar, met Prime Minister Narendra Modi on Wednesday in…
Read More » - 5 AprilDH Latest News
Money laundering case: Nawab Malik’s judicial custody extended till April 18
Mumbai: A Special PMLA court extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 on Monday,…
Read More » - Feb- 2022 -16 FebruaryCelebrities DH
Jacqueline Fernandez makes first public appearance amid conman Sukesh controversy
Actress Jacqueline Fernandez has been keeping a low profile and avoiding the media spotlight since her intimate photos with conman…
Read More » - Oct- 2021 -28 OctoberDH Latest News
Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case
Bengaluru: The Karnataka High Court on Thursday, granted bail to Bineesh Kodiyeri in the money laundering case, a year…
Read More » - Sep- 2021 -25 SeptemberDH Latest News
Money laundering case: ED issues fresh summons to Maharashtra Minister Anil Parab
Mumbai: Enforcement Directorate has issued summons to Maharashtra Transport Minister Anil Parab for September 28, in connection with a…
Read More » - Jul- 2021 -16 JulyDH Latest News
ED attaches Anil Deshmukh’s assets worth Rs 4 crore in money laundering case
In connection with a money-laundering investigation, the Enforcement Directorate (ED) has attached immovable properties worth Rs 4.20 crore belonging to…
Read More » - Jun- 2021 -26 JuneDH Latest News
Money laundering case: Ex Maharashtra home minister summoned
The Enforcement Directorate (ED) has summoned former Maharashtra home minister Anil Deshmukh to appear for questioning. According to the Prevention…
Read More » - 26 JuneDH Latest News
Breaking News: ED arrests two aides of ex-home minister in Money Laundering case
Mumbai: Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh under provisions of the Prevention…
Read More » - Mar- 2021 -30 MarchDH NEWS
Assets worth ?152 cr. attached in Unitech Group case
The Enforcement Directorate (ED) on Tuesday reported that the properties worth over Rs 150 crore of real estate firm Unitech…
Read More » - Jan- 2021 -13 JanuaryDH Latest News
Enforcement Directorate arrests former MP in money laundering case
The Enforcement Directorate (ED) has arrested K.D. Singh, former TMC MP and industrialist in a money laundering case. Singh was…
Read More » - Nov- 2020 -26 NovemberDH Latest News
Money laundering case: ED arrests Shiv Sena MLA’s close aid
The Enforcement Directorate has tightened its grip on Shiv Sena MLA, Pratap Sarnaik in the money laundering case after raiding…
Read More » - 24 NovemberDH Latest News
Shiv Sena leader’s premises were raided by Enforcement Directorate in connection with a money-laundering case.
The Enforcement Directorate with CRPF troopers raided the home and around nine other premises of senior Shiv Sena leader Pratap…
Read More » - Jul- 2020 -29 JulyNEWS
Money laundering case : ED summons Rajasthan CM Ashok Gehlot’s brother for questioning
New Delhi : More troubles for Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasain Gehlot seems to be coming up…
Read More » - Nov- 2019 -15 NovemberLatest News
Supreme Court rejects ED appeal against DK Shivakumar’s bail, Refers Sabarimala ‘Court judgements not a play’
In a verdict on Friday, the Supreme court rejected the ED petition challenging Delhi HC granting bail to Congress MP…
Read More » - Sep- 2019 -3 SeptemberLatest News
Money laundering case : ED arrests Congress leader DK Shivakumar
After a series of interrogation for the last several days, the Enforcement Directorate (ED) on Tuesday arrested Karnataka Congress leader DK…
Read More » - May- 2019 -24 MayLatest News
Money laundering case : ED moves Delhi High Court for Vadra’s bail cancellation
The Enforcement Directorate Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a…
Read More » - Feb- 2019 -16 FebruaryIndia
Money laundering case: Court extends interim bail to Robert Vadra
A Delhi court today extended the interim bail granted to Robert Vadra till 2nd March, in a money laundering case…
Read More » - 2 FebruaryLatest News
Money laundering case : Delhi court grants interim bail to Robert Vadra
A Delhi Court Saturday granted interim bail till February 16 to Robert Vadra in a money laundering case registered by…
Read More » - Nov- 2018 -19 NovemberBusiness
Businessman duped of Rs. 2.4 Crores: 4 Booked
Four people were booked for duping an electronics distributor of over Rs. 2.4 crore. Three of the four were identified…
Read More » - Mar- 2018 -7 MarchLatest News
Karti Chidambaran’s plea gets rejected by the Supreme Court
INX or 9X Media is Indian largest music broadcaster operating 6 music television channels and a Bollywood news portal The INX Media case have been battling…
Read More » - 5 MarchLatest News
Money laundering case: Lalu Yadav’s daughter and in-law granted bail
We know of the phrase line “mother like daughter”. But in Lalu Yadav’s case, it is “like father like daughter”.…
Read More » - Jun- 2017 -15 JuneIndia
After UK Court relief, ED charges Vijay Mallya
A day after a London court granted Vijay Mallya relief till December in an extradition case, the Enforcement Directorate (ED)…
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