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News
money laundering case
Money laundering case News
DNA Video
17 May 2024
DNA: ₹37.5 crore seized by ED belongs to Alamgir
Elvish Yadav
04 May 2024
Case registered against Elvish Yadav under Money Laundering Act
sanjay singh daughter
03 Apr 2024
What did Sanjay Singh's daughter say on his bail?
Hemant Soren
01 Apr 2024
Former CM Hemant Soren Withdraws Plea From Supreme Court Challenging HC Order
Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly.
money laundering case
01 Apr 2024
Former Jharkhand CM Hemant Soren Withdraws From SC His Plea Against HC Order
Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly.
Enforcement Directorate
06 Feb 2024
ED May Take Legal Action Against Atishi Over 'False' Allegations
The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''
hemant soren news
30 Jan 2024
Hemant Soren sends letter to ED
hemant soren news
30 Jan 2024
BJP MP Nishikant Dubey's big statement on Hemant Soren
Hemant Soren
30 Jan 2024
ED Cracks Down On Hemant Soren, Seizes BMW From Delhi Residence
Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe.
Hemant Soren
29 Jan 2024
ED Raids Jharkhand CM Hemant Soren in Money Laundering Case
Farooq Abdullah
10 Jan 2024
ED Summons Farooq Abdullah For Questioning In Money Laundering Case Tomorrow
The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.
Haryana news
04 Jan 2024
Haryana ED Raid Breaking: ED raid on premises of Congress MLA
priyanka gandhi ed chargesheet
28 Dec 2023
ED hook on Gandhi family
land scam case
28 Dec 2023
Nitish Kumar called a big meeting in Delhi, decision will be taken on the new president.
land scam case
28 Dec 2023
Land Scam Case Breaking: In which case did ED file charge sheet against Priyanka Gandhi?
land scam case
28 Dec 2023
Priyanka Gandhi appears in ED's Chargesheet
Robert Vadra
27 Dec 2023
Vadra Isn't Facing Probe For The 1st Time; List Of Cases Against Him
This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
Prakash Raj
24 Nov 2023
ED Summons Actor Prakash Raj In Money Laundering Case - Deets Inside
According to agency officials, the Enforcement Directorate (ED) has summoned actor Prakash Raj. The actor has recorded his statement in connection with an alleged ₹100-crore Ponzi scheme case involving Tiruchi-based Pranav Jewellers.
money laundering case
18 Sep 2023
Hemant Soren Will Have To Face ED Probe, Says BJP After SC Jolt
Money Laundering Probe: The 48-year-old Jharkhand Mukti Morcha leader was interrogated for over nine hours by the ED on November 17 last year in connection with another money-laundering case linked to alleged illegal mining in the state.
satyendra jain bail
12 Sep 2023
Money Laundering Case: SC Extends Satyendra Jain's Interim Bail Till Sept 25
Dismissing Jain's bail plea on April 6, the Delhi High Court stated that the applicant was an influential person and could tamper with evidence.
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