Money laundering
- Sep- 2023 -1 SeptemberDH Latest News
ED investigates in Rajasthan for irregularities in ‘Jal Jeevan Mission’
The Enforcement Directorate (ED) conducted simultaneous searches in multiple cities across Rajasthan on Friday as part of a money laundering…
Read More » - Aug- 2023 -31 AugustDH Latest News
Moideen Receives Additional ED Notice, Required to Provide Tax Records
The Enforcement Directorate (ED) has issued a fresh notice to CPM MLA A C Moideen in connection with the Karuvannur…
Read More » - 29 AugustDH Latest News
Bureaucrat arrested in case of money laundering, chargesheet filed against him
The chargesheet in the disproportionate case against Indian Revenue Service (IRS) officer Sachin Sawant was turned in by the Enforcement…
Read More » - 25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
Read More » - 23 AugustDH Latest News
ED Freezes Bank Accounts of CPM MLA Moideen in Money Laundering Probe
Following raids on the residence and office of CPM state committee member and former minister, MLA A C Moideen, in…
Read More » - 19 AugustDH Latest News
Bar Council Receives Complaint: Lawyer Kuzhalnadan Barred from Operating Resort
Congress legislator Mathew Kuzhalnadan, known for vocally criticizing the Left Democratic Front government’s alleged wrongdoings, is now facing allegations of…
Read More » - 13 AugustDH Latest News
NIA Conducts Raids in Kannur, Malappuram Amidst PFI Crackdown
The National Investigation Agency (NIA) has initiated searches at residences in Malappuram and Kannur as part of the extensive crackdown…
Read More » - 13 AugustDH Latest News
Punjab Police nab 4 crypto traders in Malappuram for Rs 60 lakh fraud.
The Cybercrime Division of Punjab Police apprehended four cryptocurrency traders from Malappuram district on August 12, in relation to an…
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 » - Jul- 2023 -23 JulyDH Latest News
Whistleblower Lawyer Charged in Fashion Gold Scam: Accused of Forgery & Conspiracy as per Court’s Orders.
In the midst of the Rs 140-crore Fashion Gold deposit scam, an unexpected turn of events has seen advocate C…
Read More » - 19 JulyDH Latest News
SC directs ED to hold their hands for time being in money laundering issue in Chhattisgarh liquor irregularities case
New Delhi: The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money…
Read More » - Jun- 2023 -28 JuneDH Latest News
Delhi Doctor Loses Rs 4.5 Cr to Cybercrooks; Kerala Businesswoman Narrowly Escapes Similar Scam
In a chilling incident on May 5, a doctor in Delhi fell victim to a fraudulent call claiming to…
Read More » - May- 2023 -25 MayDH Latest News
No evidence linking Suresh Kumar to fellow officers; Rs 1 cr seized from village official.
The Vigilance and Anti-Corruption Bureau (VACB) has been unable to establish any connection between V Suresh Kumar, the village official…
Read More » - 24 MayDH Latest News
Court allows Jacqueline Fernandez to travel Abu Dhabi and Italy
On Tuesday, Delhi court granted Bollywood actress Jacqueline Fernandez, who is charged in a money laundering case alongside alleged conman…
Read More » - 22 MayDH Latest News
NIA apprehends Jharkhand’s prominent Naxal leader in Delhi
Dinesh Gope, the self-proclaimed leader of the People’s Liberation Front of India (PLFI), was arrested in Delhi by the National…
Read More » - Apr- 2023 -14 AprilDH Latest News
HC questions delay in arresting Swapna despite her clear involvement in Life Mission case
The Kerala High Court has raised questions about the delay in arresting Swapna Suresh, the prime accused in the Life…
Read More » - 13 AprilDH Latest News
M Sivasankar’s bail plea in Life Mission case dismissed by Kerala HC
Former Principal Secretary M Sivasankar’s bail plea in the alleged corruption case related to the LIFE Mission project has been…
Read More » - Mar- 2023 -2 MarchDH Latest News
I-T department raids Vaidekam in response to charges of money laundering in the EP Jayarajan resort dispute.
On Thursday, the Income Tax Department’s TDS (Tax Deducted at Source) team conducted an examination at the Vaidekam Ayurvedic Resort…
Read More » - Feb- 2023 -5 FebruaryDH Latest News
Centre blocks 232 Chinese apps over gambling, money laundering charges
New Delhi: The government has blocked 138 betting apps and 94 loan lending apps with Chinese links, PTI reported,…
Read More » - Jan- 2023 -21 JanuaryDH Latest News
A man in the US sentenced to 60 years in prison for sexually manipulating his daughter’s college friends
A man in the US was given a 60-year prison term for moving into his daughter’s college dorm room in…
Read More » - Dec- 2022 -1 DecemberDH Latest News
3 money laundering convicts sentenced to 18 years in prison and fined SR 500,000!
According to the Public Prosecution, a Saudi court sentenced two Saudis and an Arab to 18 years in jail and…
Read More » - Nov- 2022 -28 NovemberDH Latest News
Partha Chatterjee’s bail plea in Bengal teacher recruitment case rejected by CBI court
Partha Chatterjee’s request for bail was denied by a special court of the Central Bureau of Investigation (CBI) in Kolkata,…
Read More » - 27 NovemberDH Latest News
Sukesh Chandrashekhar extortion case; Jacqueline Fernandez records ‘important’ statement!
Bollywood star Jacqueline Fernandez gave a statement to the Economic Offences Wing (EOW) of the Delhi Police in court on…
Read More » - 26 NovemberDH Latest News
Cardinal in ‘fraud trial’ secretly taped conversation with Pope Francis; Report
A phone call between Pope Francis and a prominent cardinal who is presently facing a fraud prosecution has reportedly been…
Read More » - 1 NovemberDH Latest News
Jailed Conman’s Letter To Delhi Lt. Governor Reignites the Fight Between AAP and BJP
Today, Arvind Kejriwal disregarded the astonishing allegations made by imprisoned conman Sukesh Chandrasekhar that he paid the Aam Aadmi Party…
Read More » - Oct- 2022 -29 OctoberDH Latest News
After MLA’s wife wins Rs 1 crore in lottery, BJP accuses TMC of money laundering
Suvendu Adhikari, the leader of the opposition in West Bengal, said on Twitter that the Trinamool Congress, the state’s dominant…
Read More » - 15 OctoberDH Latest News
Exclusive: FATF to remove Pakistan from ‘terror funding’ list!
When the Financial Action Task Force (FATF) meets in Paris from October 18 to 21, Pakistan is expected to be…
Read More » - 12 OctoberDH Latest News
Plea Seeking Investigation against IMC Bank: Court Notifies RBI
In response to a request for a CBI investigation into Indian Mercantile Cooperative Bank, the Allahabad High Court has sent…
Read More » - Aug- 2022 -31 AugustDH NEWS
Money laundering case; Delhi court summons actress Jacqueline Fernandez
The Enforcement Directorate charge sheet against Bollywood actress Jacqueline Fernandez has been accepted by the Patiala court in Delhi. She…
Read More » - 10 AugustDH Latest News
Bhima Koregaon case; Enforcement Directorate files money laundering charges
In the Bhima Koregaon-Elgaar Parishad case, the Enforcement Directorate (ED) has filed a money laundering complaint. The Pune Police detained…
Read More » - Jun- 2022 -13 JuneDH Latest News
National Herald case; ED begins questioning Congress leader Rahul Gandhi
In connection with the money laundering case involving the National Herald newspaper, the Enforcement Directorate (ED) has begun questioning Congress…
Read More » - 7 JuneDH Latest News
Corruption charges; Gupta brothers arrested in Dubai!
On Monday, the South African authorities revealed that Rajesh and Atul Gupta of the Gupta family had been detained in…
Read More » - May- 2022 -30 MayDH Latest News
BREAKING NEWS- Money laundering case; Health Minister arrested by ED
Satyendar Jain, a Delhi Health minister, was detained on Monday by the Enforcement Directorate (ED) in an alleged money laundering…
Read More » - Feb- 2022 -21 FebruaryDH Latest News
‘Swiss Secrets’: Massive data leak reveals dirty money trails at Switzerland-based bank
Switzerland-based Credit Suisse, a global investment bank and financial services provider, on Sunday (February 20) said that any allegations of…
Read More » - 17 FebruaryDH Latest News
‘Golden visa’ scheme may be scrapped over money laundering concerns: Report
According to reports, the UK will scrap the gold visa fast-track scheme for foreign investors amid plans to address abuses.…
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