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Haryana Assembly elections

29 Aug 2024

ED Seizes Assets Worth Rs 834 Cr From Hooda, EMAAR-MGF Ahead Of Haryana Polls

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.

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.

27 Dec 2023

More Trouble For Robert Vadra, ED Names Him In PMLA Case For First Time

The ED asserts that Robert Vadra has close links with CC Thampi, an arms dealer.

Siddique Kappan

02 Feb 2023

Kerala Journalist Siddique Kappan Walks out of UP Jail on Bail in PMLA Case

Siddique Kappan Released From UP Jaill: Kappan and the other three were accused of trying to instigate violence over the death of the Hathras woman, which had triggered outrage.

05 Jul 2022

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case

The ED has summoned the wife and son of SP leader Azam Khan for questioning They were summoned in a money laundering case being probed against him Azam's son Abdullah Azam Khan is an MLA from the Swar assembly seat in the UP assembly

Gomti riverfront scam

27 Jun 2022

UP riverfront scam: Two ex-IAS officers face heat in Rs 1,500 cr fraud case

In UP riverfront scam of Rs 1500 crore, trouble is brewing for two retired IAS officers in the state The CBI has sought the state govt`s opinion on a probe into the role of the retired IAS officers Alok Ranjan and Deepak Singhal Alok Ranjan was state chief secretary when the scam took place and Singhal was posted as the principal secretary, irrigation

17 Jun 2022

CBI raids residence of Ashok Gehlot's brother, Congress calls it 'vendetta'

CBI is conducting searches at the residence of Ashok Gehlot's brother Rajasthan CM's brother is under the ED scanner in a PMLA case Congress has called it a 'vendetta' politics

Karti Chidambaram

25 May 2022

Visa scam: PMLA case filed against Karti Chidambaram, Bhaskararaman and others

Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.

19 Aug 2021

I will appear before ED after legal process is completed: Anil Deshmukh

The ED had earlier issued summons to Anil Deshmukh in connection with a criminal case registered under the PMLA The case relates to an alleged Rs 100 crore bribery-cum-extortion racket that led to his resignation in April this year

29 Jul 2021

Gurugram’s Ambiance Mall owner arrested under PMLA case

The Enforcement Directorate (ED) on Thursday arrested Gurugram’s Ambiance Mall owner Raj Singh Gehlot under PMLA. Raj Singh Gehlot was booked by ED under PMLA for committing Rs 800 Cr Bank fraud with J&K Bank Consortium.

Amnesty International

17 Feb 2021

Amnesty International India's assets worth Rs 17.6cr attached under PMLA case

ED announced that it has attached assets over Rs 17 crore in a money laundering case against two entities of Amnesty International (India). The case is based on a Central Bureau of Investigation (CBI) FIR filed against global human rights watchdog.

Enforcement Directorate

27 Nov 2020

ED arrests Sanket Media director PVS Sarma in PMLA case

Enforcement Directorate has arrested Sanket Media director PVS Sarma in PMLA case Sarma was arrested on Thursday under provisions of the PMLA, the ED said Sanket Media Pvt Ltd, it said, prints and publishes 'Satyam Times' newspaper in Gujarati and English

Hawala operator

02 Sep 2020

ED arrests Hawala operator Naresh Jain, secures his 9-day custodial remand

The ED initiated Investigation under the provision of PMLA against Naresh Jain and others under Section 419, 420, 467, 468, 471, 120 B of IPC Jain is alleged to have facilitated parking of funds abroad by Indian nationals through his international Hawala transaction structure created in India and in various other jurisdictions The probe has revealed that Jain has done Hawala operation of Rs 11,800 crore (approx.) in 114 foreign bank accounts.

Enforcement Directorate

06 Aug 2020

ED attaches assets of Chennai based jewellery merchant in bogus import case

The investigation further revealed Madanlal Jain, the main conspirator, had earned commission for his role in the illegal transactions of foreign remittances made on the strength of fake bills of entry Part of the said commission so earned was routed to the bank account of M/s NAC Jewellers (P) Ltd, company controlled by Anantha Padmanaban to the tune of Rs 7 crores The probe also established that this transaction has been carried out by N Anantha Padmanaban with full knowledge that the money so received was tainted

21 Mar 2020

ED seeks cancellation of Gautam Khaitan's bail in PMLA case

The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering.

04 Oct 2019

PMC scam: ED files PMLA case, raids at 6 places in Mumbai

Rakesh Wadhawan, executive chairman of HDIL, and his son Sarang, vice-chairman and MD of the group, have been named in the case filed by ED.

Enforcement Directorate

21 Sep 2019

In a first, ED attaches three chimpanzees and four marmosets under PMLA

The ED probe revealed that Supradip Guha was running an organised wildlife smuggling racket.

19 Sep 2019

Delhi court to hear Congress leader DK Shivakumar's bail plea on Sept 21

Rouse Avenue Court had on Tuesday sent Shivakumar to judicial custody till October 1.

13 Sep 2019

Congress leader DK Shivakumar sent to ED custody till Sept 17 in PMLA case

Opposing the ED plea, Shivakumar`s counsel Abhishek Manu Singhvi submitted that his client was suffering from serious medical ailments, including high blood pressure.

Chhagan Bhujbal

04 May 2018

After two years in jail, Chhagan Bhujbal gets bail in money laundering case

The veteran Maharashtra politician has already spent two years in jail in connection with the money laundering case.

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